AFFRESOL LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4DJ

Company number 06441554
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address AFFRESOL LTD, UNIT 2 THE QUEENSWAY, FFORESTFACH, SWANSEA, WEST GLAM, WALES, SA5 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 13,085.1 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of AFFRESOL LIMITED are www.affresol.co.uk, and www.affresol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Affresol Limited is a Private Limited Company. The company registration number is 06441554. Affresol Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Affresol Limited is Affresol Ltd Unit 2 The Queensway Fforestfach Swansea West Glam Wales Sa5 4dj. . BRODERICK, Nigel Gregory is a Director of the company. MCPHERSON, Ian is a Director of the company. SIMPSON, John Owen is a Director of the company. Secretary PHILLIPS, Scott has been resigned. Director PHILLIPS, Scott has been resigned. Director SUGAR, Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRODERICK, Nigel Gregory
Appointed Date: 10 May 2012
76 years old
Director
MCPHERSON, Ian
Appointed Date: 30 November 2007
77 years old
Director
SIMPSON, John Owen
Appointed Date: 28 July 2015
71 years old

Resigned Directors

Secretary
PHILLIPS, Scott
Resigned: 10 October 2012
Appointed Date: 30 November 2007
Director
PHILLIPS, Scott
Resigned: 10 October 2012
Appointed Date: 30 November 2007
56 years old
Director
SUGAR, Craig
Resigned: 28 July 2015
Appointed Date: 01 May 2010
62 years old

AFFRESOL LIMITED Events

16 Feb 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
11 Feb 2017
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 13,085.1
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
05 Aug 2009
Particulars of a mortgage or charge / charge no: 2
22 Jul 2009
Particulars of a mortgage or charge / charge no: 1
29 May 2009
Accounting reference date extended from 30/11/2008 to 31/05/2009
08 May 2009
Return made up to 30/11/08; full list of members
30 Nov 2007
Incorporation

AFFRESOL LIMITED Charges

22 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Mortgage deed
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 queens way swansea west business park swansea west…
15 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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