AFRICAN GREY LTD.
MARLOW BENTO SWEETS LTD

Hellopages » Buckinghamshire » Wycombe » SL7 3YA

Company number 08770593
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 18 MAYTREE CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3YA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Paul Robert Laker as a director on 1 January 2016. The most likely internet sites of AFRICAN GREY LTD. are www.africangrey.co.uk, and www.african-grey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. African Grey Ltd is a Private Limited Company. The company registration number is 08770593. African Grey Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of African Grey Ltd is 18 Maytree Close Marlow Buckinghamshire Sl7 3ya. . BRUNE, Emil is a Director of the company. LAKER, Paul Robert is a Director of the company. LONG, Nicolas Michael is a Director of the company. Director BRUNE, Francoise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRUNE, Emil
Appointed Date: 12 November 2013
63 years old

Director
LAKER, Paul Robert
Appointed Date: 01 January 2016
55 years old

Director
LONG, Nicolas Michael
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Director
BRUNE, Francoise
Resigned: 31 December 2015
Appointed Date: 12 November 2013
61 years old

Persons With Significant Control

Mr Emil Brune
Notified on: 12 November 2016
63 years old
Nature of control: Has significant influence or control

AFRICAN GREY LTD. Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Feb 2016
Appointment of Mr Paul Robert Laker as a director on 1 January 2016
07 Feb 2016
Appointment of Mr Nic Long as a director on 1 January 2016
05 Feb 2016
Termination of appointment of Francoise Brune as a director on 31 December 2015
...
... and 0 more events
20 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

13 Mar 2015
Company name changed bento sweets LTD\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12

09 Feb 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100

12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted