AVON STEEL COMPANY LIMITED - BATH
Company Profile | Company Filings |
Overview
AVON STEEL COMPANY LIMITED is a Private Limited Company from BATH and has the status: Active.
AVON STEEL COMPANY LIMITED was incorporated 46 years ago on 30/12/1977 and has the registered number: 01346397. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVON STEEL COMPANY LIMITED was incorporated 46 years ago on 30/12/1977 and has the registered number: 01346397. The accounts status is SMALL and accounts are next due on 30/09/2024.
AVON STEEL COMPANY LIMITED - BATH
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MIDSOMER NORTON ENTERPRISE PARK WHEELERS HILL
BATH
SOMERSET
BA3 2BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE MICHAEL GREENWOOD | Sep 1987 | British | Director | 2023-03-15 | CURRENT |
EIICHI FUJI | Nov 1969 | Japanese | Director | 2022-10-04 | CURRENT |
TOSHIKI NONAKA | Oct 1989 | Japanese | Director | 2022-10-04 | CURRENT |
SIMON PARSON | Jan 1969 | British | Director | 2001-01-01 UNTIL 2019-10-11 | RESIGNED |
CHARLES PATRICK HUGO PARSON | Feb 1975 | British | Director | 2005-05-12 UNTIL 2017-11-22 | RESIGNED |
SIMON PARSON | Jan 1969 | British | Secretary | 2005-03-23 UNTIL 2019-10-11 | RESIGNED |
TIMOTHY CHARLES GEORGE PARSON | Feb 1941 | British | Secretary | RESIGNED | |
MR RONALD ROBINSON | Nov 1946 | British | Director | 2017-11-22 UNTIL 2022-10-04 | RESIGNED |
MRS VALERIE PARSON | Feb 1948 | British | Director | RESIGNED | |
MR MICHAEL DESMOND WALTON | Apr 1964 | British | Director | 2017-11-22 UNTIL 2023-03-15 | RESIGNED |
TIMOTHY CHARLES GEORGE PARSON | Feb 1941 | British | Director | RESIGNED | |
MR WILLIAM NEAVE HAY | Mar 1967 | British | Director | 2021-02-22 UNTIL 2022-10-04 | RESIGNED |
MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2017-12-05 UNTIL 2022-10-04 | RESIGNED |
MR PAUL ALAN JELLEY | Apr 1959 | English | Director | 2015-11-01 UNTIL 2017-11-22 | RESIGNED |
JOHN CHRISTOPHER DALGLISH GOLDSCHMIDT | Oct 1943 | British | Director | 1993-12-29 UNTIL 2014-05-13 | RESIGNED |
MICHAEL BUSLEY | Oct 1944 | British | Director | 2001-01-01 UNTIL 2009-10-31 | RESIGNED |
MR JULIAN RAYMOND BRYANT | Jul 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclay & Mathieson Limited | 2018-03-26 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breal Capital (Avon) Limited | 2017-11-22 - 2018-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Charles Parson | 2016-04-06 - 2017-11-22 | 1/1969 | Bath Somerset | Ownership of shares 25 to 50 percent |
Mr Charles Patrick Hugo Parson | 2016-04-06 - 2017-11-22 | 2/1975 | Bath Somerset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTT - Final Accounts preparation | 2023-07-25 | 31-12-2022 | 1,444,744 Cash 112,498 equity |
ACCOUNTT - Final Accounts preparation | 2022-06-28 | 31-12-2021 | 878,087 Cash -740,693 equity |
ACCOUNTT - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 141,889 Cash -1,721,315 equity |