AVENT NEWCO LIMITED

Profile AVENT NEWCO LIMITED

Actual on 01.04.2021
Company name
AVENT NEWCO LIMITED
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Company number
04203870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Overdue

Next accounts made up to 31.10.2007 due by 31.08.2008

Last accounts made up to 31.10.2006

Annual returns

Overdue

Next annual return date due by Thursday, 21 May 2009

Last annual return made up to Wednesday, 23 April 2008

Nature of business (SIC)
7415 - Holding Companies including Head Offices
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Registered office address
C/O AVENT, BATH ROAD INDUSTRIAL ESTATE, WILTSHIRE, CHIPPENHAM, SN14 0AB
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PSC and Officers AVENT NEWCO LIMITED

Officers

(as of 19.09.2020)

CAROLAN, Peter Vincent
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
Nationality: Irish
Date of birth: July 1964
Role: Director
Occupation: Director
AYLETT, Darryl Mark
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 08 November 2004
Correspondence address: 25 Holcombe Lane, Bathampton, Bath, Somerset, BA2 6UL
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
MONAGHAN, Michael Kevin
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Saturday, 13 October 2007
Correspondence address: 6 The Oaks, Tadley, Hampshire, RG26 4XX
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
SNEE, Michael Eugene
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Thursday, 11 September 2008
Correspondence address: 2 Petunia Close, Newbold, St. Helens, Merseyside, WA9 4ZU
Nationality: Irish
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRONIN, James Kieran
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Thursday, 20 December 2007
Correspondence address: Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRONIN, James Kieran
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Tuesday, 16 October 2007
Correspondence address: Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF
Role: Secretary
ATKINSON, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 12 March 2008
Correspondence address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role: Secretary
ATKINSON, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 12 March 2008
Correspondence address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
AVENT, Maurice Frank
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 14 July 2004
Correspondence address: Manor Farmhouse, Biddestone, Chippenham, Wiltshire, SN14 7DH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
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