AFRICAN PRIDE LIMITED
HAMPTON

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Company number 03855162
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of AFRICAN PRIDE LIMITED are www.africanpride.co.uk, and www.african-pride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Pride Limited is a Private Limited Company. The company registration number is 03855162. African Pride Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of African Pride Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . BOLGER, James Robert is a Secretary of the company. MORPHET, Alison Mary is a Director of the company. MORPHET, Jonathan is a Director of the company. Secretary SOUCHON, Peter Maurice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O'BRIEN, Helen has been resigned. Director REEVE, Anthony, Sir has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOLGER, James Robert
Appointed Date: 21 October 2004
Director
MORPHET, Alison Mary
Appointed Date: 06 November 2014
62 years old
Director
MORPHET, Jonathan
Appointed Date: 06 November 2014
57 years old

Resigned Directors

Secretary
SOUCHON, Peter Maurice
Resigned: 20 October 2004
Appointed Date: 04 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
O'BRIEN, Helen
Resigned: 27 November 2012
Appointed Date: 04 October 1999
75 years old
Director
REEVE, Anthony, Sir
Resigned: 06 November 2014
Appointed Date: 04 October 1999
87 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Michael Loring Peter Rattray
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

AFRICAN PRIDE LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014
...
... and 44 more events
29 Oct 1999
New director appointed
29 Oct 1999
New director appointed
29 Oct 1999
New secretary appointed
29 Oct 1999
Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB
04 Oct 1999
Incorporation

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