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Avon-dynamic Calibration Limited, BS15 4NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVON-DYNAMIC CALIBRATION LIMITED

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

This company is commonly known as Avon-dynamic Calibration Limited. The company was founded 19 years ago and was given the registration number 05268744. The firm's registered office is in BRISTOL. You can find them at Unit 1 The Old Mill, Chapel Lane, Warmley, Bristol, City Of Bristol. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AVON-DYNAMIC CALIBRATION LIMITED
Company Number:05268744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1 The Old Mill, Chapel Lane, Warmley, Bristol, City Of Bristol, England, BS15 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thijsseweg 11, Thijsseweg 11, Delft, Netherlands, 2629JA

Director29 September 2023Active
11, Thijsseweg 11, Delft, Netherlands, 2629JA

Director29 September 2023Active
13 Charnhill Crescent, Mangotsfield, Bristol, England, BS16 9JU

Secretary01 October 2005Active
16 Fairfield Terrace, Peasedown St John, Bath, BA2 8HL

Secretary25 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 October 2004Active
Unit 1, The Old Mill, Chapel Lane, Warmley, Bristol, England, BS15 4NQ

Director12 December 2023Active
13 Charnhill Crescent, Mangotsfield, Bristol, England, BS16 9JU

Director25 October 2004Active
13 Charnhill Crescent, Mangotsfield, Bristol, England, BS16 9JU

Director25 October 2004Active
16 Fairfield Terrace, Peasedown St. John, Bath, BA2 8HL

Director25 October 2004Active
16 Fairfield Terrace, Peasedown St John, Bath, BA2 8HL

Director25 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 October 2004Active

People with Significant Control

Nmi Metrology Uk Holdco Limited
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:5, Cecil Pashley Way, Shoreham-By-Sea, England, BN43 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Joyce Castree
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:13 Charnhill Crescent, Mangotsfield, Bristol, England, BS16 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamieson Mark Castree
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:13 Charnhill Crescent, Mangotsfield, Bristol, England, BS16 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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