AVON POLYMER PRODUCTS LIMITED - MELKSHAM
Company Profile | Company Filings |
Overview
AVON POLYMER PRODUCTS LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
AVON POLYMER PRODUCTS LIMITED was incorporated 106 years ago on 10/01/1918 and has the registered number: 00149360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AVON POLYMER PRODUCTS LIMITED was incorporated 106 years ago on 10/01/1918 and has the registered number: 00149360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AVON POLYMER PRODUCTS LIMITED - MELKSHAM
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
HQ, HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILES INGREY-COUNTER | Oct 1973 | British | Director | 2007-05-24 | CURRENT |
MILES INGREY-COUNTER | Oct 1973 | British | Secretary | 2007-10-01 | CURRENT |
MR RICHARD JOHN CASHIN | Dec 1975 | British | Director | 2022-03-31 | CURRENT |
MR MARK JOSCELINE SCLATER | Nov 1972 | British | Director | 2023-01-16 | CURRENT |
MR STEPHEN JOSEPH WILLCOX | Nov 1946 | British | Director | RESIGNED | |
MR SIMON DAVID WRIGHT | Nov 1960 | British | Director | 2005-09-01 UNTIL 2009-11-01 | RESIGNED |
MR PETER JOHN FAIRBAIRN | May 1950 | British | Secretary | 2003-01-01 UNTIL 2007-09-30 | RESIGNED |
CHRISTOPHER LEONARD MARTIN | British | Secretary | RESIGNED | ||
MR ROBERT SANGSTER RENNIE | Nov 1964 | British | Director | 2015-12-01 UNTIL 2017-02-15 | RESIGNED |
MR ANTHONY KEITH MITCHARD | Dec 1934 | British | Director | 1994-12-08 UNTIL 1994-12-31 | RESIGNED |
MR ANTHONY KEITH MITCHARD | Dec 1934 | British | Director | RESIGNED | |
JONATHAN ROBERT MICHAEL PALMER | Aug 1960 | British | Director | 2005-08-19 UNTIL 2007-02-07 | RESIGNED |
RODERICK FREDERICK POTTOW | Mar 1940 | British | Director | 1993-09-30 UNTIL 1997-03-14 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2016-12-01 UNTIL 2017-06-01 | RESIGNED |
MR PETER CHARLES SLABBERT | Nov 1962 | Irish | Director | 2003-01-20 UNTIL 2015-09-30 | RESIGNED |
MR CRAIG SAGE | Mar 1971 | British | Director | 2017-07-11 UNTIL 2020-07-02 | RESIGNED |
IAIN ALLAN HAMISH MCPHIE | Apr 1942 | British | Director | 1995-10-02 UNTIL 1999-01-20 | RESIGNED |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1999-01-20 UNTIL 2008-09-08 | RESIGNED |
MR STEPHEN JOHN STONE | Feb 1950 | British | Director | RESIGNED | |
MR ROSS SCOTT STUART | Mar 1953 | British | Director | 1992-04-01 UNTIL 1994-06-10 | RESIGNED |
MR RAYMOND LEONARD BARKER | Jun 1943 | British | Director | RESIGNED | |
MR PETER DAVID MILLER | May 1956 | British | Director | RESIGNED | |
CHRISTOPHER LEONARD MARTIN | British | Director | 1992-04-01 UNTIL 2002-12-31 | RESIGNED | |
MR PAUL ANTHONY MCDONALD | Jun 1974 | British | Director | 2016-12-01 UNTIL 2022-09-30 | RESIGNED |
IAN RICHARD MARCHANT | Jul 1965 | British | Director | 2000-02-04 UNTIL 2000-09-29 | RESIGNED |
MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2008-09-08 UNTIL 2016-11-30 | RESIGNED |
MR LEON KLAPWIJK | Mar 1965 | Dutch | Director | 2017-07-11 UNTIL 2019-03-26 | RESIGNED |
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2017-06-01 UNTIL 2022-03-31 | RESIGNED |
MR MICHAEL JOHN JAMES | Feb 1948 | British | Director | 1998-06-01 UNTIL 2002-12-31 | RESIGNED |
ROGER HUNT | Nov 1944 | British | Director | 1996-06-03 UNTIL 1998-07-01 | RESIGNED |
JOHN SIDNEY HARPER | Apr 1945 | British | Director | RESIGNED | |
BRIAN EDWARD CLAPSON | Jun 1935 | British | Director | 1992-04-01 UNTIL 1993-09-30 | RESIGNED |
MR DAVID ANDREW WILLIAM BEDFORD | Feb 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BAUMBER | Dec 1947 | British | Director | 1998-06-01 UNTIL 2000-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avon Protection Plc | 2016-04-06 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |