Company number 02750765
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Victor Samuel Gaffin on 4 January 2017; Director's details changed for Mr Max Gaffin on 4 January 2017; Secretary's details changed for Linda Gaffin on 4 January 2017. The most likely internet sites of GAFFIN ASSOCIATES LIMITED are www.gaffinassociates.co.uk, and www.gaffin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Gaffin Associates Limited is a Private Limited Company.
The company registration number is 02750765. Gaffin Associates Limited has been working since 25 September 1992.
The present status of the company is Active. The registered address of Gaffin Associates Limited is Derngate Mews Derngate Northampton Northamptonshire Nn1 1ue. . GAFFIN, Linda is a Secretary of the company. GAFFIN, Max is a Director of the company. GAFFIN, Victor Samuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
GAFFIN, Max
Appointed Date: 22 September 2015
35 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Persons With Significant Control
Mr Vic Gaffin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Gaffin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Gaffin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAFFIN ASSOCIATES LIMITED Events
12 Jan 2017
Director's details changed for Mr Victor Samuel Gaffin on 4 January 2017
11 Jan 2017
Director's details changed for Mr Max Gaffin on 4 January 2017
11 Jan 2017
Secretary's details changed for Linda Gaffin on 4 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 51 more events
16 Dec 1993
Return made up to 25/09/93; full list of members
18 Oct 1993
Registered office changed on 18/10/93 from: c/o m j blake 55 st giles street northampton NN1 1JF
21 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association