A-FINE LIMITED
BRISTOL A-FIN LIMITED OVAL (1300) LIMITED

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Company number 03564110
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address BANYARD ROAD, PORTBURY, BRISTOL, BS20 7XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of A-FINE LIMITED are www.afine.co.uk, and www.a-fine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Fine Limited is a Private Limited Company. The company registration number is 03564110. A Fine Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of A Fine Limited is Banyard Road Portbury Bristol Bs20 7xh. . MASTERS, Jonathan Patrick is a Secretary of the company. MASTERS, Jonathan Patrick is a Director of the company. Secretary HEWITT, Tania Dawn has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIERE, Richard has been resigned. Director COOPER, John Anthony has been resigned. Director RUTLEY, John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASTERS, Jonathan Patrick
Appointed Date: 31 December 2002
Director
MASTERS, Jonathan Patrick
Appointed Date: 20 July 1998
67 years old

Resigned Directors

Secretary
HEWITT, Tania Dawn
Resigned: 31 December 2002
Appointed Date: 20 July 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 July 1998
Appointed Date: 14 May 1998
Director
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 July 2011
52 years old
Director
COOPER, John Anthony
Resigned: 26 October 2001
Appointed Date: 20 July 1998
83 years old
Director
RUTLEY, John
Resigned: 27 August 2014
Appointed Date: 20 July 1998
74 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 14 May 1998
Nominee Director
OVALSEC LIMITED
Resigned: 20 July 1998
Appointed Date: 14 May 1998

Persons With Significant Control

A-Gas (Orb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A-FINE LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Secretary's details changed for Mr Jonathan Patrick Masters on 26 September 2011
24 Feb 2016
Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011
...
... and 50 more events
09 Jul 1998
Company name changed a-fin LIMITED\certificate issued on 10/07/98
29 Jun 1998
Registered office changed on 29/06/98 from: 30 queen charlotte street bristol BS99 7QQ
29 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
19 Jun 1998
Company name changed oval (1300) LIMITED\certificate issued on 22/06/98
14 May 1998
Incorporation

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