Avon Plywood Limited

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General information

Name:

Avon Plywood Ltd

Office Address:

45-47 Ashley Road BH1 4LG Bournemouth

Number: 01734569

Incorporation date: 1983-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avon Plywood Limited can be contacted at Bournemouth at 45-47 Ashley Road. Anyone can look up this business by referencing its postal code - BH1 4LG. This company has been in the field on the British market for fourty one years. The enterprise is registered under the number 01734569 and their state is active. This firm's principal business activity number is 16100 which stands for Sawmilling and planing of wood. 2023-03-31 is the last time the accounts were reported.

Currently, the directors chosen by this company include: Jeremy C. appointed on 2022-07-06 and Charles S. appointed in 2017 in July. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Brandon C. as a secretary since August 2020.

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 06 July 2022

Latest update: 3 April 2024

Brandon C.

Role: Secretary

Appointed: 01 August 2020

Latest update: 3 April 2024

Charles S.

Role: Director

Appointed: 31 July 2017

Latest update: 3 April 2024

People with significant control

Executives who control this firm include: James S. has substantial control or influence over the company. Sydenhams Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Ashley Road, Boscombe, BH1 4LG and was registered as a PSC under the registration number 00168966. Charles S. has substantial control or influence over the company.

James S.
Notified on 31 July 2017
Nature of control:
substantial control or influence
Sydenhams Ltd
Address: 45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Registar Of Companies For England And Wales
Registration number 00168966
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles S.
Notified on 31 July 2017
Nature of control:
substantial control or influence
Christopher T.
Notified on 1 July 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Paul W.
Notified on 1 July 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 16100 : Sawmilling and planing of wood
40
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