This company is commonly known as Avdel Uk Limited. The company was founded 87 years ago and was given the registration number 00315076. The firm's registered office is in SHEFFIELD. You can find them at 3 Europa Court, Sheffield Business Park, Sheffield, England. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
| Name | : | AVDEL UK LIMITED |
|---|---|---|
| Company Number | : | 00315076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Secretary | 01 November 2013 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 01 May 2021 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 04 January 2021 | Active |
| Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, HD8 8NE | Secretary | 28 May 1999 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Secretary | 20 May 2013 | Active |
| Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, United Kingdom, AL7 1LY | Secretary | 01 March 2011 | Active |
| 46 Digswell Rise, Welwyn Garden City, AL8 7PW | Secretary | - | Active |
| 2013 Canal Street, Venice, America, | Secretary | 11 August 2006 | Active |
| Ponders Hedgerley Lane, Gerrards Cross, SL9 8SY | Secretary | 08 May 1997 | Active |
| 6 Anlaby Road, Teddington, TW11 0PU | Secretary | 26 June 2006 | Active |
| Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, AL7 1LY | Secretary | 03 August 2010 | Active |
| 61 Mallinson Oval, Harrogate, HG2 9HJ | Secretary | 24 November 1999 | Active |
| Rooftops, 26 Spring View Road, Ware, SG12 9LB | Secretary | 01 May 1998 | Active |
| The Orchard, Castleton Rise, Castleton, Cardiff, CF3 2WA | Director | 05 July 2002 | Active |
| 3 Farm Grove, Knotty Green, Beaconsfield, HP9 2UA | Director | 08 May 1997 | Active |
| Wietzeufer 8, Hanover, Germany, 30657 | Director | 12 April 1996 | Active |
| Farthingstone House, Farthingstone, Towcester, NN12 8HB | Director | 15 February 1995 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 20 May 2013 | Active |
| 6 Old Forge Close, Digswell, Welwyn Garden City, AL7 1SR | Director | 28 January 2000 | Active |
| 6 Old Forge Close, Digswell, Welwyn Garden City, AL7 1SR | Director | - | Active |
| Beech Hill, Easton, Winchester, SO21 1ED | Director | 18 December 2006 | Active |
| 15 Rothesay Avenue, Chelmsford, CM2 9BU | Director | 28 May 1999 | Active |
| Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY | Director | 17 March 2010 | Active |
| 20 Chestnut Grove, Benfleet, SS7 5RX | Director | 28 May 1999 | Active |
| End Mead Church Mead, Weston, Hitchin, SG4 7DL | Director | - | Active |
| 12 Pasture Drive, Croft, Warrington, WA3 7LH | Director | - | Active |
| Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY | Director | 01 March 2011 | Active |
| 46 Digswell Rise, Welwyn Garden City, AL8 7PW | Director | - | Active |
| 2013 Canal Street, Venice, Usa, | Director | 18 December 2006 | Active |
| 43, Hardwick Grange, Warrington, United Kingdom, WA1 4RF | Director | 16 April 2019 | Active |
| Duesseldorfer Strasse 5, Dortmund, Germany, | Director | 07 February 2007 | Active |
| Ponders Hedgerley Lane, Gerrards Cross, SL9 8SY | Director | 08 May 1997 | Active |
| 38 Adelphi Avenue, Providence 02906, Rhode Island Usa, FOREIGN | Director | 22 August 1999 | Active |
| Oakhurst 11 Richmond Wood, Sunningdale, Ascot, SL5 0JG | Director | - | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 08 January 2015 | Active |
| Avdel Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Hardwick Grange, Warrington, England, WA1 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Change person secretary company with change date. | Download |
| 2022-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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