AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
HENLEY-ON-THAMES ORACLE DBA LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AA

Company number 03714978
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address SECOND FLOOR, 31 MARKET PLACE, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED are www.affinityresourcingconsultancyservices.co.uk, and www.affinity-resourcing-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Affinity Resourcing Consultancy Services Limited is a Private Limited Company. The company registration number is 03714978. Affinity Resourcing Consultancy Services Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Affinity Resourcing Consultancy Services Limited is Second Floor 31 Market Place Henley On Thames Oxfordshire England Rg9 2aa. . STEELE, Robin Victor is a Secretary of the company. DAVIES, Anne Christine is a Director of the company. STEELE, Robin Victor is a Director of the company. Secretary LEWIS, Christine has been resigned. Secretary LEWIS, Raymond Frederick has been resigned. Secretary MAY, Martyn Adrian has been resigned. Secretary MCCABE, Michael James has been resigned. Secretary PRIDE BREWSTER has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Kevin has been resigned. Director LUTTE, Nicholas Paul has been resigned. Director MCCABE, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEELE, Robin Victor
Appointed Date: 16 July 2004
Director
DAVIES, Anne Christine
Appointed Date: 30 April 2001
65 years old
Director
STEELE, Robin Victor
Appointed Date: 01 September 2004
63 years old

Resigned Directors

Secretary
LEWIS, Christine
Resigned: 09 July 2004
Appointed Date: 01 March 2004
Secretary
LEWIS, Raymond Frederick
Resigned: 06 April 2001
Appointed Date: 17 February 1999
Secretary
MAY, Martyn Adrian
Resigned: 30 June 2001
Appointed Date: 06 April 2001
Secretary
MCCABE, Michael James
Resigned: 25 October 2002
Appointed Date: 01 May 2001
Secretary
PRIDE BREWSTER
Resigned: 01 March 2004
Appointed Date: 25 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
LEWIS, Kevin
Resigned: 01 September 2004
Appointed Date: 17 February 1999
69 years old
Director
LUTTE, Nicholas Paul
Resigned: 07 March 2012
Appointed Date: 25 October 2002
81 years old
Director
MCCABE, Michael James
Resigned: 25 October 2002
Appointed Date: 30 April 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Robin Victor Steele
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Christine Davies
Notified on: 6 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED Events

14 Feb 2017
Particulars of variation of rights attached to shares
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Director's details changed for Mr Robin Victor Steele on 29 July 2016
29 Jul 2016
Secretary's details changed for Mr Robin Victor Steele on 29 July 2016
...
... and 80 more events
14 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
17 Feb 1999
Incorporation

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