Avon Protection Uk Limited

General information

Name:

Avon Protection Uk Ltd

Office Address:

Corporate Office Hq Hampton Park West Semington Road SN12 6NB Melksham

Number: 00488659

Incorporation date: 1950-11-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avon Protection Uk came into being in 1950 as a company enlisted under no 00488659, located at SN12 6NB Melksham at Corporate Office Hq Hampton Park West. This firm has been in business for seventy four years and its official state is active. In the past, Avon Protection Uk Limited switched the listed name three times. Up to 2021-07-12 this company used the name Avon Protection. Then this company used the name Avon Protection Systems Uk that was used up till 2021-07-12 then the final name was agreed on. This business's Standard Industrial Classification Code is 99999 meaning Dormant Company. The business most recent financial reports describe the period up to 30th September 2022 and the most recent confirmation statement was released on 21st June 2023.

Current directors officially appointed by this particular business are as follow: Mark S. assigned to lead the company in 2023, Richard C. assigned to lead the company on 2022-03-31 and Miles I. assigned to lead the company in 2006 in August. To find professional help with legal documentation, this particular business has been utilizing the skills of Miles I. as a secretary since the appointment on 2007-10-01.

  • Previous company's names
  • Avon Protection Uk Limited 2021-07-12
  • Avon Protection Limited 2021-02-02
  • Avon Protection Systems Uk Limited 2009-04-14
  • Avon Group Technical Services Limited 1950-11-23

Company staff

Mark S.

Role: Director

Appointed: 16 January 2023

Latest update: 8 April 2024

Richard C.

Role: Director

Appointed: 31 March 2022

Latest update: 8 April 2024

Miles I.

Role: Secretary

Appointed: 01 October 2007

Latest update: 8 April 2024

Miles I.

Role: Director

Appointed: 01 August 2006

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Avon Polymer Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Melksham at Semington Road, SN12 6NB, Wiltshire and was registered as a PSC under the registration number 00149360.

Avon Polymer Products Limited
Address: Hampton Park West Semington Road, Melksham, Wiltshire, SN12 6NB, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00149360
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
73
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