AVON PROTECTION HOLDINGS LIMITED - MELKSHAM
Company Profile | Company Filings |
Overview
AVON PROTECTION HOLDINGS LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
AVON PROTECTION HOLDINGS LIMITED was incorporated 97 years ago on 02/10/1926 and has the registered number: 00216584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AVON PROTECTION HOLDINGS LIMITED was incorporated 97 years ago on 02/10/1926 and has the registered number: 00216584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AVON PROTECTION HOLDINGS LIMITED - MELKSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
AVON RUBBER OVERSEAS LIMITED (until 14/07/2021)
AVON RUBBER OVERSEAS LIMITED (until 14/07/2021)
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 | 2006-08-01 | 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 DAVID ANDREW WILLIAM BEDFORD | Feb 1945 | British | Director | RESIGNED | |
MR PETER JOHN FAIRBAIRN | May 1950 | British | Director | 1993-10-01 UNTIL 2007-09-30 | RESIGNED |
MR NICHOLAS JAMES KEVETH | Jul 1969 | British | Director | 2017-06-01 UNTIL 2022-03-31 | RESIGNED |
CHRISTOPHER LEONARD MARTIN | British | Director | 1992-09-30 UNTIL 2002-12-31 | RESIGNED | |
MR ANDREW GREGORY LEWIS | Aug 1971 | British | Director | 2008-09-08 UNTIL 2016-11-30 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2016-12-01 UNTIL 2017-06-01 | RESIGNED |
MR ROBERT SANGSTER RENNIE | Nov 1964 | British | Director | 2015-12-01 UNTIL 2017-02-15 | RESIGNED |
BRIAN STACEY | Dec 1934 | British | Director | RESIGNED | |
MR PETER CHARLES SLABBERT | Nov 1962 | Irish | Director | 2003-01-20 UNTIL 2015-09-30 | RESIGNED |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 2005-09-01 UNTIL 2008-09-08 | RESIGNED |
MR PAUL ANTHONY MCDONALD | Jun 1974 | British | Director | 2016-12-01 UNTIL 2022-09-30 | RESIGNED |
CHRISTOPHER LEONARD MARTIN | British | Secretary | RESIGNED | ||
MR PETER JOHN FAIRBAIRN | May 1950 | British | Secretary | 2003-01-01 UNTIL 2007-09-30 | RESIGNED |
JOHN CAMPBELL WEIR | Nov 1931 | British | Director | 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 |