AVON ACCESS LTD

Profile AVON ACCESS LTD

Actual on 01.09.2020
Company name
AVON ACCESS LTD
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Company number
03902039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
475 BATH ROAD, SALTFORD, MR LP ROBERTS, BRISTOL, BS31 3BA
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PSC and Officers AVON ACCESS LTD

Officers

(as of 07.04.2020)

ROBERTS, Lee Peter
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Bath Road, Saltford, United Kingdom, Banes, Bristol, BS31 3BA, 475
Nationality: English
Date of birth: December 1970
Role: Director
Occupation: Managing Director
Country of residence: England
DICKSON, Sandra Ann
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 31 January 2003
Correspondence address: 16 Kingsleigh Court, Avon, Bristol, BS15 9TD
Role: Secretary
SMITH, Jacqueline Anne
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Monday, 07 May 2007
Correspondence address: 3 Miles Court, Barrs Court, South Gloucestershire, Bristol, BS30 7AW
Role: Secretary
DEANS, David Edward
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Thursday, 14 June 2007
Correspondence address: The Barton, Main Road, Brockley Coombe, North Somerset, Bristol, BS48 3BB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Lee Peter Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, 475
Nationality: English
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors