AF TRUSTEE LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
AF TRUSTEE LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
AF TRUSTEE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918343. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AF TRUSTEE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918343. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AF TRUSTEE LIMITED - CARLISLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 03/09/2022 | 31/05/2024 |
Registered Office
16 MONTGOMERY WAY
CARLISLE
CUMBRIA
CA1 2UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GLYNN HUGHES | Jan 1969 | British | Director | 2022-12-15 | CURRENT |
ELIZABETH JANE MUNSEY | Secretary | 2023-09-01 | CURRENT | ||
MR CHRISTOPHER NIGEL COUPER HOLMES | Sep 1951 | British | Director | 2002-10-01 UNTIL 2013-07-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1994-04-13 UNTIL 1995-04-13 | RESIGNED | ||
ROLAND MALCOLM DALTON | British | Secretary | 1994-11-09 UNTIL 2000-05-31 | RESIGNED | |
DAVID MARSHALL | Secretary | 2022-12-15 UNTIL 2023-09-01 | RESIGNED | ||
MR MATTHEW RATCLIFFE | Secretary | 2016-11-25 UNTIL 2022-12-15 | RESIGNED | ||
KATIE WOOD | British | Secretary | 2013-01-01 UNTIL 2016-11-26 | RESIGNED | |
MR RONALD CHALMERS WOOD | Nov 1947 | British | Secretary | 2000-05-31 UNTIL 2013-01-01 | RESIGNED |
MR RONALD CHALMERS WOOD | Nov 1947 | British | Director | 2000-05-31 UNTIL 2013-05-01 | RESIGNED |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-11-09 | RESIGNED | ||
CHRISTOPHER REGINALD WEBBER | Jan 1943 | British | Director | 1994-11-09 UNTIL 1998-11-12 | RESIGNED |
ROBERT JOHN THOMPSON | Aug 1951 | British | Director | 1998-11-12 UNTIL 2000-05-31 | RESIGNED |
MR HUGH MARCUS PELHAM | Jan 1967 | British | Director | 2021-01-12 UNTIL 2021-10-11 | RESIGNED |
MR BRYAN CARR | Nov 1936 | British | Director | 1994-11-09 UNTIL 1998-07-03 | RESIGNED |
MR TIMOTHY JOHN DAVIES | Jul 1962 | British | Director | 2013-03-01 UNTIL 2021-01-12 | RESIGNED |
STEVEN HENRY CLARKE | Mar 1951 | British | Director | 1998-11-12 UNTIL 2001-12-31 | RESIGNED |
MR NEIL AUSTIN | Dec 1975 | British | Director | 2013-05-01 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carrs Billington Agriculture Operations Ltd | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AF_TRUSTEE_LIMITED - Accounts | 2024-05-22 | 02-09-2023 | |
AF_TRUSTEE_LIMITED - Accounts | 2023-07-01 | 03-09-2022 |