ANIMALS ASIA FOUNDATION
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3JY

Company number 04185603
Status Active
Incorporation Date 22 March 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address OFFICE 17 MARY SEACOLE ROAD, THE MILLFIELDS, PLYMOUTH, DEVON, ENGLAND, PL1 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 3 Ashleigh Meadow Tregondale Farm Menheniot Cornwall PL14 3RG to Office 17 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ANIMALS ASIA FOUNDATION are www.animalsasia.co.uk, and www.animals-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Animals Asia Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04185603. Animals Asia Foundation has been working since 22 March 2001. The present status of the company is Active. The registered address of Animals Asia Foundation is Office 17 Mary Seacole Road The Millfields Plymouth Devon England Pl1 3jy. . SIMPSON, Lara Josephine is a Secretary of the company. CHIAO, Boris is a Director of the company. ROBINSON, Jill is a Director of the company. WARHAM, John Simpson is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director COCHRANE CHIAO, Gail Margaret has been resigned. Director HEALEY-HUTCHINSON, Fiona Jane has been resigned. Director LUK, Yan Ling Winnie has been resigned. Director MALTBY, Gillian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Lara Josephine
Appointed Date: 01 April 2008
Director
CHIAO, Boris
Appointed Date: 22 March 2001
65 years old
Director
ROBINSON, Jill
Appointed Date: 22 March 2001
67 years old
Director
WARHAM, John Simpson
Appointed Date: 22 March 2001
73 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 22 March 2001
Director
COCHRANE CHIAO, Gail Margaret
Resigned: 13 September 2011
Appointed Date: 22 March 2001
61 years old
Director
HEALEY-HUTCHINSON, Fiona Jane
Resigned: 30 March 2010
Appointed Date: 12 October 2009
61 years old
Director
LUK, Yan Ling Winnie
Resigned: 18 March 2004
Appointed Date: 22 March 2001
56 years old
Director
MALTBY, Gillian
Resigned: 12 July 2012
Appointed Date: 01 December 2010
53 years old

Persons With Significant Control

Ms Jill Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANIMALS ASIA FOUNDATION Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Jan 2017
Registered office address changed from 3 Ashleigh Meadow Tregondale Farm Menheniot Cornwall PL14 3RG to Office 17 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY on 23 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 23 March 2016 no member list
23 Mar 2016
Director's details changed for Boris Chiao on 23 March 2016
...
... and 61 more events
19 Apr 2001
Location of register of members
19 Apr 2001
Location of debenture register
17 Apr 2001
Memorandum and Articles of Association
17 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001
Incorporation

Similar Companies

ANIMALS ARE MAGIC LTD ANIMALS ARE US LTD ANIMALS AT HEART LIMITED ANIMALS AT HOME (BOURNEMOUTH & NEW FOREST) LTD ANIMALS AT HOME (CAMBRIDGE) LTD ANIMALS AT HOME (CENTRAL SCOTLAND) LTD ANIMALS AT HOME (CHILTERNS) LTD