ANGLO ASIA FORESTRY COMPANY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 06552385
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 3 ACORN BUSINES CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Derek Mark Steven Hall as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANGLO ASIA FORESTRY COMPANY LIMITED are www.angloasiaforestrycompany.co.uk, and www.anglo-asia-forestry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Anglo Asia Forestry Company Limited is a Private Limited Company. The company registration number is 06552385. Anglo Asia Forestry Company Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Anglo Asia Forestry Company Limited is 3 Acorn Busines Centre Northarbour Road Cosham Portsmouth Po6 3th. . HALL, Derek Mark Steven is a Director of the company. ROCKWOOD, Paul is a Director of the company. Secretary ROCKWOOD, Joanna has been resigned. Secretary ROCKWOOD, Paul has been resigned. Director CHURCHMAN, James Alexander has been resigned. Director DAVIS, Ghislaine has been resigned. Director HINKLEY, Martin has been resigned. Director HOLLINGSWORTH, Debbie Jane has been resigned. Director ROGERS, Jonathan Keneth has been resigned. Director THOMAS, Lyndon Morgan has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
HALL, Derek Mark Steven
Appointed Date: 01 April 2017
61 years old
Director
ROCKWOOD, Paul
Appointed Date: 02 April 2008
67 years old

Resigned Directors

Secretary
ROCKWOOD, Joanna
Resigned: 16 November 2016
Appointed Date: 01 April 2014
Secretary
ROCKWOOD, Paul
Resigned: 01 April 2014
Appointed Date: 02 April 2008
Director
CHURCHMAN, James Alexander
Resigned: 10 February 2014
Appointed Date: 08 April 2011
47 years old
Director
DAVIS, Ghislaine
Resigned: 01 March 2012
Appointed Date: 15 January 2010
72 years old
Director
HINKLEY, Martin
Resigned: 01 March 2012
Appointed Date: 15 January 2010
67 years old
Director
HOLLINGSWORTH, Debbie Jane
Resigned: 01 March 2012
Appointed Date: 15 January 2010
56 years old
Director
ROGERS, Jonathan Keneth
Resigned: 15 January 2010
Appointed Date: 02 April 2008
64 years old
Director
THOMAS, Lyndon Morgan
Resigned: 03 March 2012
Appointed Date: 15 January 2010
78 years old

Persons With Significant Control

Mr Paul Rockwood
Notified on: 2 April 2017
67 years old
Nature of control: Has significant influence or control

ANGLO ASIA FORESTRY COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Apr 2017
Appointment of Mr Derek Mark Steven Hall as a director on 1 April 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Joanna Rockwood as a secretary on 16 November 2016
17 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,000
...
... and 41 more events
17 Feb 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 122,333
10 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2009
Total exemption small company accounts made up to 30 April 2009
21 Apr 2009
Return made up to 02/04/09; full list of members
02 Apr 2008
Incorporation

ANGLO ASIA FORESTRY COMPANY LIMITED Charges

1 July 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Asiateak Limited
Description: The undertaking and all property rights and assets present…
28 April 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 7 July 2011
Persons entitled: Simon Goldring and Stephen William Blair
Description: All the undertaking, property, rights and assets of the…

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