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AFP (EUROPE)

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

This company is commonly known as Afp (europe). The company was founded 29 years ago and was given the registration number 03051270. The firm's registered office is in BRISTOL. You can find them at 83 Tower Road North, Warmley, Bristol, England. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AFP (EUROPE)
Company Number:03051270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Tower Road North, Warmley, Bristol, England, BS30 8XP

Director28 September 2018Active
83, Tower Road North, Warmley, Bristol, England, BS30 8XP

Director31 March 2007Active
83, Tower Road North, Warmley, Bristol, England, BS30 8XP

Director07 January 2019Active
7 Courtney Way, Cambridge, CB4 2EE

Secretary24 May 1995Active
12 Craigmount Grove, Edinburgh, Scotland, EH12 8BP

Secretary15 March 2002Active
29 Orchard Way, Stratford, CV37 9QE

Secretary31 March 1996Active
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

Secretary01 July 2006Active
79 Redgrove Park, Cheltenham, GL51 6QZ

Secretary31 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1995Active
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS

Director27 June 1997Active
Manor House, Naunton Village, Upton Upon Severn, Worcester, WR8 0PY

Director01 August 2000Active
Fallowfield, Back Lane Holywell, St Ives, PE17 3TQ

Director24 May 1995Active
2 John Wolfe Court, Northwick Park, Blockley, GL56 9RS

Director10 March 1999Active
83, Tower Road North, Warmley, Bristol, England, BS30 8XP

Director31 March 2011Active
29 Orchard Way, Stratford, CV37 9QE

Director10 March 1999Active
112 Queens Crescent, Chippenham, SN14 0NR

Director29 April 2005Active
Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS

Director24 May 1995Active
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP

Director07 November 2011Active
7 Marfleet Close, Great Shelford, Cambridge, CB2 5LA

Director24 May 1995Active
The Fairway 111 Canada Way, Lower Wick, Worcester, WR2 4XD

Director31 March 1996Active
Priors Court, Aylton, Ledbury, HR8 2QE

Director30 November 1999Active
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT

Director01 July 1995Active
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ

Director01 July 1995Active
62 Glyndon Road, Camberwell, Australia, 3124

Director24 May 1995Active
The Manor House, Weston Underwood, Olney, MK46 5JR

Director01 July 1995Active
79 Redgrove Park, Cheltenham, GL51 6QZ

Director30 November 1999Active
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP

Director12 December 2016Active
Oakley, 55 The Park, Cheltenham, GL50 2SA

Director30 June 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 April 1995Active

People with Significant Control

Amcor Holding
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:83, Tower Road North, Bristol, England, BS30 8XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Containers Packaging (Europe)
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:83, Tower Road North, Bristol, England, BS30 8XP
Nature of control:
  • Ownership of shares 75 to 100 percent

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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