AFRA LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DY

Company number 04580897
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 18 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 . The most likely internet sites of AFRA LIMITED are www.afra.co.uk, and www.afra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Afra Limited is a Private Limited Company. The company registration number is 04580897. Afra Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Afra Limited is 18 The Fairway Northwood Middlesex Ha6 3dy. . GIANNUZZI, Angela is a Director of the company. GIANNUZZI, Francesca is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIANNUZZI, Alfonso has been resigned. Director VLIJMINCX, Margarita Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIANNUZZI, Angela
Appointed Date: 16 August 2005
46 years old
Director
GIANNUZZI, Francesca
Appointed Date: 16 August 2005
45 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 04 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
GIANNUZZI, Alfonso
Resigned: 16 August 2005
Appointed Date: 04 November 2002
78 years old
Director
VLIJMINCX, Margarita Maria
Resigned: 30 October 2014
Appointed Date: 16 August 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Miss Francesca Giannuzzi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRA LIMITED Events

23 Dec 2016
Confirmation statement made on 4 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
06 Dec 2015
Director's details changed for Ms Francesca Giannuzzi on 1 November 2015
06 Dec 2015
Director's details changed for Angela Giannuzzi on 1 November 2015
...
... and 41 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
Ad 04/11/02--------- £ si 798@1=798 £ ic 2/800
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
04 Nov 2002
Incorporation

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