Company information:
Afos Limited (No: 05874829)
Address: UNIT 3 WILTSHIRE HOUSE, WILTSHIRE ROAD, HULL, EAST YORKSHIRE, HU4 6PA
Status: Active
Incorporated: 13-Jul-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: SARAH JAYNE MARGARET CLARK ( DOB: Jan-1973 From: Dec-2017 )
Current Director: LISA JANE FEATHERSTONE ( DOB: Sep-1970 From: Dec-2017 )
Current Director: DEBORAH MCNALLY ( DOB: Mar-1973 From: Dec-2017 )
Current Director: CHRISTOPHER PAUL MILLER ( DOB: Jul-1956 From: Apr-2012 )
Current Director: MARK RICHARD WHITE ( DOB: Jan-1978 From: Dec-2017 )
Current Secretary: LISA JANE FEATHERSTONE ( From: Dec-2011 )
Resigned Director: IAN CHAMBERLAIN ( From: Sep-2006 To: May-2007 )
Resigned Director: JACK HOLT ( DOB: Oct-1948 From: Aug-2006 To: Apr-2008 )
Resigned Director: PETER MARTIN ( DOB: Jul-1955 From: Jul-2007 To: Jan-2011 )
Resigned Director: CHRISTOPHER PAUL MILLER ( DOB: Jul-1956 From: Apr-2012 To: Jun-2019 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: STEPHEN DAVID SHAW ( DOB: Jul-1964 From: Sep-2006 To: Oct-2008 )
Resigned Director: MICHAEL ROBERT SUTTON ( DOB: Oct-1955 From: Feb-2011 To: Dec-2022 )
Resigned Director: STEPHEN DAVID WARD ( DOB: Jan-1949 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: SUSAN HOLT ( DOB: Oct-1948 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: JANET TRACEY SANDERSON ( From: Dec-2008 To: Dec-2011 )
Persons of Significant Control:
Afos Holdings Limited, Unit 3 Wiltshire House, Wiltshire Road, Hull, HU4 6PA, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-12-20)
Mr Michael Robert Sutton, Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA: Ownership of shares – 75% or more (Notified: 2016-07-10, Ceased: 2017-12-20)