A1 CFS LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7RE

Company number 04409648
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address UNIT 1C BLACKMINSTER BUSINESS PARK, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of A1 CFS LIMITED are www.a1cfs.co.uk, and www.a1-cfs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Honeybourne Rail Station is 2.5 miles; to Wilmcote Rail Station is 10.1 miles; to Bearley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Cfs Limited is a Private Limited Company. The company registration number is 04409648. A1 Cfs Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of A1 Cfs Limited is Unit 1c Blackminster Business Park Blackminster Evesham Worcestershire Wr11 7re. . HOUGHTON, Ian is a Secretary of the company. HOUGHTON, Ian is a Director of the company. Secretary RODERICK, Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUCKWALL, Geoffrey William has been resigned. Director KURLAK, Stefan Michael has been resigned. Director RODERICK, John Kenneth has been resigned. Director RODERICK, Peter has been resigned. Director WAUMSLEY, Michael Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOUGHTON, Ian
Appointed Date: 15 July 2011
Director
HOUGHTON, Ian
Appointed Date: 15 July 2011
49 years old

Resigned Directors

Secretary
RODERICK, Peter
Resigned: 15 July 2011
Appointed Date: 21 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002
Director
BUCKWALL, Geoffrey William
Resigned: 31 December 2003
Appointed Date: 09 December 2002
67 years old
Director
KURLAK, Stefan Michael
Resigned: 15 July 2011
Appointed Date: 23 June 2006
65 years old
Director
RODERICK, John Kenneth
Resigned: 23 June 2006
Appointed Date: 21 July 2002
91 years old
Director
RODERICK, Peter
Resigned: 15 July 2011
Appointed Date: 23 June 2006
65 years old
Director
WAUMSLEY, Michael Ian
Resigned: 31 January 2006
Appointed Date: 22 July 2002
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Ian Houghton
Notified on: 1 June 2016
49 years old
Nature of control: Has significant influence or control

A1 CFS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 42 more events
17 Sep 2002
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
12 Apr 2002
Registered office changed on 12/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Apr 2002
Incorporation

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