AVONCRAFT ENGINEERING LTD

Profile AVONCRAFT ENGINEERING LTD

Actual on 01.04.2021
Company name
AVONCRAFT ENGINEERING LTD
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Company number
04205150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
4 THE GROVE, WINSCOMBE, BRISTOL, BS25 1JH
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PSC and Officers AVONCRAFT ENGINEERING LTD

Officers

(as of 19.09.2020)

SHAW, Malcolm James
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: 4 The Grove, Winscombe, Somerset, BS25 1JH
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHAW, Rosemary June
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: 4 The Grove, Winscombe, Somerset, BS25 1JH
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Tuesday, 24 April 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Malcolm James Shaw
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Bristol
Nationality: British
Date of birth: August 1958
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 As Firm

Significant Influence Or Control As Firm