AF BIOMASS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
AF BIOMASS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
AF BIOMASS LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974167. The accounts status is SMALL.
AF BIOMASS LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974167. The accounts status is SMALL.
AF BIOMASS LIMITED - NORWICH
This company is listed in the following categories:
01630 - Post-harvest crop activities
01630 - Post-harvest crop activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2020 |
Registered Office
PROSPECT HOUSE
NORWICH
NR1 1RE
This Company Originates in : United Kingdom
Previous trading names include:
AF ABC LIMITED (until 13/04/2012)
AF ABC LIMITED (until 13/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2021 | 16/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PERRY WATTS | Oct 1959 | British | Director | 2021-02-01 | CURRENT |
MR GAVIN STRATHERN | Jul 1969 | British | Director | 2018-07-03 | CURRENT |
MR DAVID HAWKSWORTH HORTON-FAWKES | Mar 1964 | British | Director | 2020-11-30 | CURRENT |
MR ROBERT COLIN ALEXANDER | Feb 1975 | British | Director | 2012-03-02 | CURRENT |
MR ANTHONY WILLIAM JAMES BAMBRIDGE | Jan 1959 | British | Director | 2021-02-01 | CURRENT |
MR BARRY ALLAN CROSSAN | Secretary | 2018-06-29 | CURRENT | ||
MR DAVID CLARKE WILLIS | Feb 1952 | British | Director | 2012-03-02 UNTIL 2017-06-30 | RESIGNED |
ANGLIA FARMERS LIMITED | Corporate Secretary | 2012-03-02 UNTIL 2015-03-28 | RESIGNED | ||
MR JONATHAN RICHARD DUFFY | Jan 1965 | British | Director | 2017-03-08 UNTIL 2020-08-28 | RESIGNED |
MR RICHARD JOHN HIRST | Aug 1961 | British | Director | 2015-01-29 UNTIL 2018-06-29 | RESIGNED |
MR JAMES NORMAN | May 1973 | Irish | Director | 2019-05-02 UNTIL 2020-03-31 | RESIGNED |
MR JULIAN ROBERT SWIFT | Jul 1961 | British | Director | 2012-03-02 UNTIL 2021-02-24 | RESIGNED |
MR SIMON CHARLES DANN | Jun 1960 | British | Director | 2012-03-02 UNTIL 2018-06-29 | RESIGNED |
MR PETER JOHN THOMAS CARTER | Jan 1954 | British | Director | 2012-03-02 UNTIL 2012-05-24 | RESIGNED |
MR DAVID CLARKE WILLIS | Secretary | 2015-03-28 UNTIL 2017-03-30 | RESIGNED | ||
MR JONATHAN RICHARD DUFFY | Secretary | 2017-03-30 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Richard Duffy | 2017-06-30 - 2018-04-06 | 1/1965 | Norwich Norfolk | Significant influence or control |
Mr David Clarke Willis | 2017-01-01 - 2017-06-30 | 2/1952 | Norwich Norfolk | Significant influence or control |
The Af Group Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |