AVALON SURFACING AND CONSTRUCTION CO. LIMITED

Profile AVALON SURFACING AND CONSTRUCTION CO. LIMITED

Actual on 01.09.2021
Company name
AVALON SURFACING AND CONSTRUCTION CO. LIMITED
copy
copied
Company number
01377596
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 1978
copy
copied
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 Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
42210 - Construction of utility projects for fluids
copy
copied
Registered office address
HERMITAGE ROAD, UPTON LONG SUTTON, SOMERSET, LANGPORT, TA10 9NW
copy
copied

PSC and Officers AVALON SURFACING AND CONSTRUCTION CO. LIMITED

Officers

(as of 19.09.2020)

ALLEN, Peter Garland
Status: Active
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Role: Secretary
ALLEN, Peter Garland
Status: Active
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
ALLEN, Sarah Frances
Status: Active
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARRETT, Nicholas Michael
Status: Active
Appointed on: Sunday, 01 July 2001
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset, TA6 3YF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Road Surfacing
BURT, Kenneth Roy
Status: Not active
Resigned on: Friday, 01 September 2000
Correspondence address: Southmead Knowle, Long Sutton, Langport, Somerset, TA10 9HY
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Peter Garland Allen
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Frances Allen
Status: Active
Notified on: Sunday, 13 November 2016
Correspondence address: 4 King Square Bridgwater, United Kingdom, Somerset
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors