SHCL AVN NEWCO SPINOUT 8 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shcl Avn Newco Spinout 8 Limited. The company was founded 10 years ago and was given the registration number 09542134. The firm's registered office is in CHESTERFIELD. You can find them at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | SHCL AVN NEWCO SPINOUT 8 LIMITED |
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| Company Number | : | 09542134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW | Director | 12 March 2019 | Active |
| Avn House, 7 Midland Way, Barlborough Links, Chesterfield, England, S43 4XA | Director | 14 April 2015 | Active |
| Avn House, 7 Midland Way, Barlborough Links, Chesterfield, England, S43 4XA | Director | 14 April 2015 | Active |
People with Significant Control
| Mrs Jennifer Lynne Lukas |
| Notified on | : | 09 November 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
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| Nature of control | : | - Significant influence or control
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| Mr Shane Lukas |
| Notified on | : | 25 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Mark Julian Wickersham |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)