AFRITRANS LIMITED
KENT TOURBUILD LIMITED

Hellopages » Kent » Swale » ME9 8WP
Company number 04154393
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 70 CORMORANT ROAD, SITTINGBOURNE, KENT, ME9 8WP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 82990 - Other business support service activities n.e.c., 96040 - Physical well-being activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of AFRITRANS LIMITED are www.afritrans.co.uk, and www.afritrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Afritrans Limited is a Private Limited Company. The company registration number is 04154393. Afritrans Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Afritrans Limited is 70 Cormorant Road Sittingbourne Kent Me9 8wp. . MADGWICK, Kerry Althea is a Director of the company. Secretary DAVIES, Christine Mary Daller has been resigned. Secretary DAVIES, Christine Mary Daller has been resigned. Secretary MADGWICK, Kerry Althea has been resigned. Secretary MADGWICK, Wayne Henry has been resigned. Secretary RILEY, David John has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Christine Mary Daller has been resigned. Director DAVIES, Christine Mary Daller has been resigned. Director MALONEY, Sean Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MADGWICK, Kerry Althea
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Secretary
DAVIES, Christine Mary Daller
Resigned: 24 January 2003
Appointed Date: 07 March 2001
Secretary
DAVIES, Christine Mary Daller
Resigned: 01 December 2001
Appointed Date: 06 February 2001
Secretary
MADGWICK, Kerry Althea
Resigned: 24 June 2002
Appointed Date: 01 December 2001
Secretary
MADGWICK, Wayne Henry
Resigned: 30 June 2013
Appointed Date: 25 July 2005
Secretary
RILEY, David John
Resigned: 25 July 2005
Appointed Date: 01 September 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 August 2003
Appointed Date: 24 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 06 February 2001
Director
DAVIES, Christine Mary Daller
Resigned: 24 January 2003
Appointed Date: 07 March 2001
45 years old
Director
DAVIES, Christine Mary Daller
Resigned: 01 December 2001
Appointed Date: 06 February 2001
45 years old
Director
MALONEY, Sean Patrick
Resigned: 01 April 2003
Appointed Date: 07 March 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mrs Kerry Althea Madgwick
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AFRITRANS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
...
... and 61 more events
28 Mar 2001
New director appointed
16 Mar 2001
Accounting reference date shortened from 28/02/02 to 30/11/01
16 Mar 2001
Registered office changed on 16/03/01 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2001
Ad 06/02/01--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2001
Incorporation

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