F.G.AVERY LIMITED

Profile F.G.AVERY LIMITED

Actual on 01.09.2021
Company name
F.G.AVERY LIMITED
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Company number
01018084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 1971
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
1 HIGH STREET, HASLEMERE, SURREY, GU27 2HG
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PSC and Officers F.G.AVERY LIMITED

Officers

(as of 19.09.2020)

AVERY, Frederick George
Status: Active
Correspondence address: Highcrest House, Park Road, Haslemere, Surrey, GU27 2NL
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Managing Director
Country of residence: England
AVERY, Mercia Florence Dilys
Status: Active
Correspondence address: Highcrest House, Park Road, Haslemere, Surrey, GU27 2NL
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
Country of residence: England
AVERY, Paul Mark
Status: Active
Appointed on: Monday, 09 March 1998
Correspondence address: Meadow View Palings Way, Fernhurst, Haslemere, Surrey, GU27 3HJ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
IONS, Deborah Carol
Status: Active
Appointed on: Monday, 09 March 1998
Correspondence address: 33 Butser Walk, Petersfield, Hampshire, GU31 4NU
Role: Secretary
AVERY, Mercia Florence Dilys
Status: Not active
Resigned on: Tuesday, 09 March 1999
Correspondence address: Highcrest House, Park Road, Haslemere, Surrey, GU27 2NL
Nationality: British
Role: Secretary
Occupation: Executive Director & Secretary
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Person with significant control

(as of 01.09.2021)

Mr Frederick George Avery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highcrest House Haslemere, England
Nationality: British
Date of birth: April 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mercia Florence Dilys Avery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highcrest House Haslemere, England
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent