This company is commonly known as Bendle Avionics Limited. The company was founded 26 years ago and was given the registration number 03455364. The firm's registered office is in HOLYWELL. You can find them at C/o Brynford House, Brynford Street, Holywell, Flintshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | BENDLE AVIONICS LIMITED |
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Company Number | : | 03455364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 1997 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD | Secretary | 15 November 1999 | Active |
Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD | Director | 24 October 1997 | Active |
16 Sealand Avenue, Pen-Y-Maes, Holywell, CH8 7BU | Secretary | 24 October 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 October 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 October 1997 | Active |
Mr Trevor Powell Humphreys | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD |
Nature of control | : |
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Mrs Cheryl Pamela Humphreys | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-08-30 | Gazette | Gazette notice voluntary. | Download |
2022-08-23 | Dissolution | Dissolution application strike off company. | Download |
2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Accounts | Change account reference date company current extended. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-29 | Officers | Change person director company with change date. | Download |
2019-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-29 | Officers | Change person secretary company with change date. | Download |
2019-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-29 | Officers | Change person director company with change date. | Download |
2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-30 | Officers | Change person director company with change date. | Download |
2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-17 | Gazette | Gazette filings brought up to date. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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