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AVON EQUIPMENT SALES LIMITED

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

This company is commonly known as Avon Equipment Sales Limited. The company was founded 28 years ago and was given the registration number 03112234. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AVON EQUIPMENT SALES LIMITED
Company Number:03112234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39a Meon Vale Business Park, Campden Road, Long Marston, Stratford-Upon-Avon, England, CV37 8QR

Director22 September 2023Active
Unit 39a Meon Vale Business Park, Campden Road, Long Marston, Stratford-Upon-Avon, England, CV37 8QR

Director12 March 2001Active
Fieldfare House, Brook Lane, Moreton Morrell, Warwick, CV35 9AT

Secretary10 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 1995Active
Unit 39a Meon Vale Business Park, Campden Road, Long Marston, Stratford-Upon-Avon, England, CV37 8LJ

Director24 November 2021Active
6 Chingford Close, Wordsley, Stourbridge, DY8 5PA

Director08 November 2007Active
The Thistles, Shipston Road, Stradford Upon Avon, CV37 8LZ

Director10 October 1995Active

People with Significant Control

Mr Mervyn James Ford
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Thistles, Shipston Road, Stratford-Upon-Avon, England, CV37 8LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Philip David Shevill
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 39a Meon Vale Business Park, Campden Road, Stratford-Upon-Avon, England, CV37 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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