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AVON PROTECTION SYSTEMS UK LIMITED

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

This company is commonly known as Avon Protection Systems Uk Limited. The company was founded 73 years ago and was given the registration number 00488659. The firm's registered office is in MELKSHAM. You can find them at Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVON PROTECTION SYSTEMS UK LIMITED
Company Number:00488659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1950
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Secretary01 October 2007Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director31 March 2022Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director01 August 2006Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director16 January 2023Active
18a The Rank, North Bradley, Trowbridge, BA14 9RP

Secretary01 January 2003Active
Top Barn, Ditteridge Box, Corsham, SN13 8QF

Secretary-Active
9 Meadowfield, Bradford On Avon, BA15 1PL

Director16 August 1991Active
18a The Rank, North Bradley, Trowbridge, BA14 9RP

Director01 October 1993Active
19 The Beeches, Shaw, Melksham, SN12 8EP

Director-Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director01 June 2017Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director08 September 2008Active
Top Barn, Ditteridge Box, Corsham, SN13 8QF

Director30 September 1992Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director01 December 2016Active
Downlands 6 The Mixon, Etchilhampton, Devizes, SN10

Director16 August 1991Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director01 December 2016Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director01 December 2015Active
Corporate Office Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB

Director20 January 2003Active
Highclere Bannerdown Close, Batheaston, Bath, BA1 7JN

Director16 August 1991Active
Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW

Director11 September 2007Active
13 Conway Crescent, Melksham, SN12 6BB

Director-Active

People with Significant Control

Avon Polymer Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hampton Park West, Semington Road, Melksham, United Kingdom, SN12 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts with accounts type dormant.

Download
2023-07-07Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Resolution

Resolution.

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2021-07-12Change of name

Change of name notice.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-02-02Resolution

Resolution.

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2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type dormant.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-06-01Officers

Termination director company with name termination date.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download

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