Avantek Machinery Limited

General information

Name:

Avantek Machinery Ltd

Office Address:

Flamstead House Denby Hall Business Park DE5 8JX Denby

Number: 08938601

Incorporation date: 2014-03-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Avantek Machinery Limited, a company that is situated at Flamstead House, Denby Hall Business Park, Denby. That would make ten years Avantek Machinery has existed on the British market, as it was registered on 13th March 2014. Its Companies House Reg No. is 08938601 and the company postal code is DE5 8JX. Avantek Machinery Limited was known eight years from now as Wegoma Machinery Sales. The company's Standard Industrial Classification Code is 28960 and their NACE code stands for Manufacture of plastics and rubber machinery. Its latest annual accounts were submitted for the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Thu, 2nd Mar 2023.

Scott Z., Paul C., Monika B. and Martin T. are the company's directors and have been doing everything they can to help the company since 2019. Furthermore, the director's efforts are constantly assisted with by a secretary - Monika B., who was officially appointed by this company 5 years ago.

  • Previous company's names
  • Avantek Machinery Limited 2016-01-21
  • Wegoma Machinery Sales Limited 2014-03-13

Company staff

Scott Z.

Role: Director

Appointed: 01 November 2019

Latest update: 4 April 2024

Paul C.

Role: Director

Appointed: 01 November 2019

Latest update: 4 April 2024

Monika B.

Role: Director

Appointed: 22 February 2019

Latest update: 4 April 2024

Monika B.

Role: Secretary

Appointed: 22 February 2019

Latest update: 4 April 2024

Martin T.

Role: Director

Appointed: 01 November 2018

Latest update: 4 April 2024

People with significant control

The companies that control this firm include: Quanex Building Products Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at Suite 900, 77024, Texas and was registered as a PSC under the registration number 26-1561397.

Quanex Building Products Corporation
Address: 945 Bunker Hill Road Suite 900, Houston, Texas, 77024, United States
Legal authority Usa
Legal form Incorporated In Usa, Publically Traded
Country registered United States
Place registered Usa
Registration number 26-1561397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-10-02 (PSC05)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28960 : Manufacture of plastics and rubber machinery
10
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