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Affco Europe Limited, EC1R 0BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFFCO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affco Europe Limited. The company was founded 21 years ago and was given the registration number 04834758. The firm's registered office is in LONDON. You can find them at Mynott House, 14 Bowling Green Lane, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:AFFCO EUROPE LIMITED
Company Number:04834758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Mynott House, 14 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgeway House, Beechwood Court, Long Toll, Woodcote, England, RG8 0RR

Director16 July 2003Active
Ridgeway House, Beechwood Court, Long Toll, Woodcote, England, RG8 0RR

Director19 December 2014Active
39 Corsica Street, London, N5 1JT

Secretary16 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 July 2003Active
10 Redbrook Drive, Gordonton, Hamilton, New Zealand,

Director16 July 2003Active
13 Pheasant Close,, Rd 9 Rotokauri, New Zealand,

Director26 August 2004Active
Mynott House, 14 Bowling Green Lane, London, ECIR 0BD

Director12 February 2010Active
350 Hakarimata Road, Ngaruawahia, New Zealand,

Director15 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 July 2003Active

People with Significant Control

Affco New Zealand Ltd
Notified on:28 July 2016
Status:Active
Country of residence:New Zealand
Address:Affco Head Office, Great South Road, Hamilton, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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