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AVOCET NATURAL CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avocet Natural Capital Plc. The company was founded 9 years ago and was given the registration number 09520380. The firm's registered office is in LEYLAND. You can find them at 120-124 Towngate, , Leyland, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:AVOCET NATURAL CAPITAL PLC
Company Number:09520380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:27 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 35210 - Manufacture of gas
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:120-124 Towngate, Leyland, England, PR25 2LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Rudby Lea, Hutton Rudby, Yarm, England, TS15 0JZ

Director31 March 2015Active
25, Palace Street, Berwick-Upon-Tweed, England, TD15 1HN

Corporate Director17 March 2022Active
Flat 2, 57 Esplanade, Scarborough, England, YO11 2UX

Secretary11 August 2015Active
36 Bar Street, Scarborough, England, YO11 2HT

Corporate Secretary25 November 2015Active
Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW

Corporate Secretary31 March 2015Active
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England, YO26 6RW

Corporate Secretary31 March 2015Active
120-124, Towngate, Leyland, England, PR25 2LQ

Director31 March 2015Active
25, Palace Street, Berwick-Upon-Tweed, United Kingdom, TD15 1HN

Director07 September 2016Active
25, Palace Street, Berwick-Upon-Tweed, United Kingdom, TD15 1HN

Director07 September 2016Active

People with Significant Control

Mr Martin Frank Frost
Notified on:02 November 2019
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:25, Palace Street, Berwick Upon Tweed, United Kingdom, TD15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Avocet Ip Limited
Notified on:08 December 2018
Status:Active
Country of residence:United Kingdom
Address:25, Palace Street, Berwick Upon Tweed, United Kingdom, TD15 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Avocet Infinite Plc
Notified on:16 June 2016
Status:Active
Country of residence:United Kingdom
Address:25, Palace Street, Berwick-Upon-Tweed, United Kingdom, TD15 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

Change registered office address company with date old address new address.

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2023-10-23Officers

Termination secretary company with name termination date.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-03-31Officers

Change corporate secretary company with change date.

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2022-03-18Officers

Appoint corporate director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2021-05-05Persons with significant control

Notification of a person with significant control statement.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-18Persons with significant control

Cessation of a person with significant control.

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2020-09-28Accounts

Change account reference date company previous shortened.

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2020-09-06Address

Change registered office address company with date old address new address.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-07-22Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2020-05-26Auditors

Auditors resignation company.

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2020-04-02Address

Move registers to sail company with new address.

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2020-04-02Address

Change sail address company with new address.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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