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AVONDALE ADVANCED WASTE TREATMENT LIMITED

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

This company is commonly known as Avondale Advanced Waste Treatment Limited. The company was founded 16 years ago and was given the registration number 06694425. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Business Centre Fleetwood Road North, Hillhouse International Business Park, Thornton-cleveleys, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:AVONDALE ADVANCED WASTE TREATMENT LIMITED
Company Number:06694425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Business Centre Fleetwood Road North, Hillhouse International Business Park, Thornton-cleveleys, England, FY5 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD

Secretary12 September 2017Active
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD

Director30 June 2021Active
First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD

Director12 September 2017Active
First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD

Director12 September 2017Active
7 Hesketh Road, Sale, M33 5AA

Secretary10 September 2008Active
Avondale Quarry, Polmont, Falkirk, Scotland, FK2 0YG

Secretary30 November 2015Active
Lapwing Hall Farm, Dalefords Lane, Whitegate, Northwich, United Kingdom, CW8 2BN

Director01 March 2009Active
Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW

Director10 September 2008Active
Marthall Barns, Marthall Lane, Marthall, Knutsford, United Kingdom, WA16 7ST

Director01 March 2009Active
First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD

Director12 September 2017Active

People with Significant Control

Mr Robert Mcfarlane
Notified on:31 March 2020
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Significant influence or control
Avondale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Uhy City Registrars, Quadrant House, Floor 6, London, United Kingdom, E1W 1YW
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 (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 (0 months remaining)

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