AFFCO EUROPE LIMITED
LONDON


Company number 04834758
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address MYNOTT HOUSE, 14 BOWLING GREEN LANE, LONDON, ECIR 0BD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 July 2016 with updates; Auditor's resignation. The most likely internet sites of AFFCO EUROPE LIMITED are www.affcoeurope.co.uk, and www.affco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Affco Europe Limited is a Private Limited Company. The company registration number is 04834758. Affco Europe Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Affco Europe Limited is Mynott House 14 Bowling Green Lane London Ecir 0bd. . TAYLOR, Alan Richard Mynott is a Secretary of the company. LEWIS, Samuel is a Director of the company. OGG, Rowan Mcpherson is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EGAN, Anthony Richard has been resigned. Director GERRIE, Robert Douglas has been resigned. Director SIMSON, Hamish John has been resigned. Director WESTON, Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TAYLOR, Alan Richard Mynott
Appointed Date: 16 July 2003
Director
LEWIS, Samuel
Appointed Date: 16 July 2003
81 years old
Director
OGG, Rowan Mcpherson
Appointed Date: 19 December 2014
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
EGAN, Anthony Richard
Resigned: 23 February 2007
Appointed Date: 16 July 2003
59 years old
Director
GERRIE, Robert Douglas
Resigned: 08 December 2004
Appointed Date: 26 August 2004
63 years old
Director
SIMSON, Hamish John
Resigned: 19 December 2014
Appointed Date: 12 February 2010
59 years old
Director
WESTON, Stuart
Resigned: 12 February 2010
Appointed Date: 15 March 2007
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Affco New Zealand Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

AFFCO EUROPE LIMITED Events

16 Feb 2017
Full accounts made up to 30 September 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Jun 2016
Auditor's resignation
23 Feb 2016
Full accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 45 more events
06 Aug 2003
New director appointed
06 Aug 2003
Registered office changed on 06/08/03 from: marquess court 69 southampton row london WC1B 4ET
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
16 Jul 2003
Incorporation

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