ASPHALIA FOOD PRODUCTS LIMITED
GWENT

Hellopages » Torfaen » Torfaen » NP4 5UH

Company number 06307037
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address KER MENEZ, LOWER RACE, PONTYPOOL, GWENT, NP4 5UH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of ASPHALIA FOOD PRODUCTS LIMITED are www.asphaliafoodproducts.co.uk, and www.asphalia-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Asphalia Food Products Limited is a Private Limited Company. The company registration number is 06307037. Asphalia Food Products Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Asphalia Food Products Limited is Ker Menez Lower Race Pontypool Gwent Np4 5uh. . COGHILL, Roger William is a Director of the company. Secretary LEWIS, Peter has been resigned. Secretary MORGAN LEWIS CONSULTING LIMITED has been resigned. Secretary STRANGE, Joanne has been resigned. Director LEWIS, Peter Morgan has been resigned. Director WILLIAMS, Iestyn Milton has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
COGHILL, Roger William
Appointed Date: 09 July 2007
85 years old

Resigned Directors

Secretary
LEWIS, Peter
Resigned: 12 May 2009
Appointed Date: 02 August 2007
Secretary
MORGAN LEWIS CONSULTING LIMITED
Resigned: 02 August 2007
Appointed Date: 09 July 2007
Secretary
STRANGE, Joanne
Resigned: 05 July 2013
Appointed Date: 13 May 2009
Director
LEWIS, Peter Morgan
Resigned: 13 August 2007
Appointed Date: 13 August 2007
77 years old
Director
WILLIAMS, Iestyn Milton
Resigned: 23 June 2008
Appointed Date: 09 July 2007
74 years old

Persons With Significant Control

Mr Roger William Coghill
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ASPHALIA FOOD PRODUCTS LIMITED Events

20 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Sep 2015
Micro company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 40,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
30 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007
New secretary appointed
10 Aug 2007
Secretary resigned
09 Jul 2007
Incorporation

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