This company is commonly known as Avon Rubber Overseas Limited. The company was founded 97 years ago and was given the registration number 00216584. The firm's registered office is in MELKSHAM. You can find them at Hq, Hampton Park West, Semington Road, Melksham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | AVON RUBBER OVERSEAS LIMITED |
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Company Number | : | 00216584 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 1926 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Secretary | 01 October 2007 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 31 March 2022 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 01 August 2006 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 16 January 2023 | Active |
18a The Rank, North Bradley, Trowbridge, BA14 9RP | Secretary | 01 January 2003 | Active |
Top Barn, Ditteridge Box, Corsham, SN13 8QF | Secretary | - | Active |
9 Meadowfield, Bradford On Avon, BA15 1PL | Director | - | Active |
18a The Rank, North Bradley, Trowbridge, BA14 9RP | Director | 01 October 1993 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 01 June 2017 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 08 September 2008 | Active |
Top Barn, Ditteridge Box, Corsham, SN13 8QF | Director | 30 September 1992 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 01 December 2016 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 01 December 2016 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 01 December 2015 | Active |
Hq, Hampton Park West, Semington Road, Melksham, SN12 6NB | Director | 20 January 2003 | Active |
Highclere Bannerdown Close, Batheaston, Bath, BA1 7JN | Director | - | Active |
Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW | Director | 01 September 2005 | Active |
13 Conway Crescent, Melksham, SN12 6BB | Director | - | Active |
Avon Protection Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hampton Park West, Semington Road, Melksham, United Kingdom, SN12 6NB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-04-16 | Accounts | Legacy. | Download |
2024-04-16 | Other | Legacy. | Download |
2024-04-16 | Other | Legacy. | Download |
2023-07-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-31 | Accounts | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-31 | Other | Legacy. | Download |
2023-07-04 | Accounts | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-07-04 | Other | Legacy. | Download |
2023-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2023-01-14 | Capital | Capital allotment shares. | Download |
2022-12-13 | Resolution | Resolution. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Resolution | Resolution. | Download |
2022-03-23 | Capital | Capital allotment shares. | Download |
2022-03-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-18 | Accounts | Legacy. | Download |
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