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 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.
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 |