AFL SERVICES EUROPE LTD - SWINDON


Company Profile Company Filings

Overview

AFL SERVICES EUROPE LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
AFL SERVICES EUROPE LTD was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921869. The accounts status is FULL.

AFL SERVICES EUROPE LTD - SWINDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2018

Registered Office

UNIT H NEWCOMBE DRIVE
SWINDON
SN2 1DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BENNETT Sep 1974 British Director 2015-11-19 CURRENT
MR JOSEPH EDWARD GALLAGHER Sep 1957 American Director 2011-05-31 CURRENT
MR ROBERT MAXEY CROWDER Secretary 2019-01-31 CURRENT
MRS NORA LEE GALPIN Secretary 2019-04-15 CURRENT
PETER KING Secretary 2016-12-23 CURRENT
MARK ROBERT ORCHART Oct 1960 British Director 2013-09-04 UNTIL 2015-04-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1994-04-22 UNTIL 1994-04-22 RESIGNED
PENELOPE DAWN HILLS Jun 1957 Secretary 2005-08-10 UNTIL 2007-09-28 RESIGNED
ROY STONEHAM Secretary 2011-05-16 UNTIL 2014-07-14 RESIGNED
ANGELA PATRICIA PAYNE Dec 1973 British Secretary 2007-09-24 UNTIL 2011-05-16 RESIGNED
EDWARD JOHN LODDY Jan 1933 British Secretary 2000-04-27 UNTIL 2005-08-10 RESIGNED
SUSAN ANGELA JEAN PARSLOW Feb 1945 British Secretary 1994-04-22 UNTIL 1997-06-16 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1994-04-22 UNTIL 1994-04-22 RESIGNED
MR GRAHAM JOHN BOLTON Jul 1956 British Secretary 1997-06-16 UNTIL 2000-04-28 RESIGNED
JOSEPH HOWARD PARSLOW Dec 1942 British Director 1994-04-22 UNTIL 2006-02-28 RESIGNED
MR JASPAL GILL Sep 1953 British Director 1994-04-22 UNTIL 1999-06-28 RESIGNED
MR PAUL CHRISTOPHER THOMPSON Jun 1967 British Director 2011-05-16 UNTIL 2015-04-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-22 UNTIL 1994-04-22 RESIGNED
MR BRIAN FRANK LUND Jan 1967 Canadian Director 2017-03-27 UNTIL 2017-05-10 RESIGNED
EDWARD JOHN LODDY Jan 1933 British Director 1994-04-22 UNTIL 2005-12-08 RESIGNED
MR DAVID ALLAN HEFFERAN Oct 1959 British Director 1997-07-01 UNTIL 1999-11-05 RESIGNED
MR PETER GORMAN Sep 1954 British Director 2012-03-23 UNTIL 2013-05-08 RESIGNED
MR MICHAEL CHRISTOPHER BOWERS Jul 1975 American Director 2015-05-07 UNTIL 2017-03-27 RESIGNED
MR JASPAL GILL Sep 1953 British Director 2002-05-01 UNTIL 2011-05-16 RESIGNED
MR JAGDEEP GILL Jun 1964 British Director 2006-04-03 UNTIL 2009-04-09 RESIGNED
PHILLIP LLEWELLYN EDWARDS Mar 1958 British Director 2014-09-17 UNTIL 2015-12-31 RESIGNED
JINDER CHAHAL Mar 1960 British Director 2010-03-17 UNTIL 2011-05-16 RESIGNED
MICHAEL CHARLES BOOTH Jul 1957 British Director 2011-05-31 UNTIL 2015-05-07 RESIGNED
MR GRAHAM JOHN BOLTON Jul 1956 British Director 1997-06-16 UNTIL 2000-04-28 RESIGNED
KEENS SHAY KEENS (NOMINEES) LIMITED Corporate Secretary 2014-08-05 UNTIL 2016-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
America Fujikura Limited 2016-04-06 Duncan   Sc 29334 Right to appoint and remove directors

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