AVONDALE ENVIRONMENTAL LIMITED - THORNTON-CLEVELEYS
| Company Profile | Company Filings |
Overview
AVONDALE ENVIRONMENTAL LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
AVONDALE ENVIRONMENTAL LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: 02463368. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONDALE ENVIRONMENTAL LIMITED was incorporated 34 years ago on 25/01/1990 and has the registered number: 02463368. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONDALE ENVIRONMENTAL LIMITED - THORNTON-CLEVELEYS
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4
BUSINESS CENTRE FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHANKS AVONDALE LIMITED (until 08/04/2005)
SHANKS AVONDALE LIMITED (until 08/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
4
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CAROL THOMSON | Jan 1971 | British | Director | 2017-09-12 | CURRENT |
| MR JOHN CHARLES LEWSLEY | Apr 1976 | British | Director | 2021-06-30 | CURRENT |
| MISS CAROL THOMSON | Secretary | 2017-09-12 | CURRENT | ||
| MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2017-09-12 | CURRENT |
| MR FRANCIS JOSEPH CANVEY | Sep 1945 | Irish | Director | RESIGNED | |
| JEAN MARIE BOETTCHER | British | Secretary | 2009-05-14 UNTIL 2015-11-30 | RESIGNED | |
| MISS JEAN MARIE BOETTCHER | British | Secretary | 1997-08-01 UNTIL 1999-05-25 | RESIGNED | |
| MISS JUDITH MARGARET CHEETHAM | British | Secretary | RESIGNED | ||
| JANE LESLIE KING | Secretary | 1999-05-25 UNTIL 2000-11-29 | RESIGNED | ||
| JOANNE ELIZABETH TAUNTON LEWIS | Aug 1962 | Secretary | 2000-11-30 UNTIL 2009-05-14 | RESIGNED | |
| JONATHAN RICHARD PAUL MILLER | British | Secretary | 1995-02-28 UNTIL 1997-07-31 | RESIGNED | |
| MR CRAIG SINCLAIR | Secretary | 2015-11-30 UNTIL 2017-09-12 | RESIGNED | ||
| MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2004-05-14 UNTIL 2009-05-14 | RESIGNED |
| MR DARREN STOCKLEY | Oct 1969 | British | Director | 2005-12-31 UNTIL 2009-05-14 | RESIGNED |
| MARK EDWARD GIRDLER | Apr 1953 | British | Director | 1994-07-04 UNTIL 1999-05-21 | RESIGNED |
| JOHN MICHAEL HOLT | Feb 1953 | British | Director | RESIGNED | |
| RICHARD DEXTER LUCAS | Sep 1962 | British | Director | 2000-02-17 UNTIL 2003-03-05 | RESIGNED |
| BRIAN JAMES MARTIN | Mar 1965 | British | Director | 2003-03-05 UNTIL 2004-05-14 | RESIGNED |
| ANDREW MARK RYAN | Mar 1954 | British | Director | 1999-05-25 UNTIL 2000-02-17 | RESIGNED |
| DAVID JOHN DOWNES | Dec 1945 | British | Director | 2005-04-30 UNTIL 2005-12-31 | RESIGNED |
| DEREK COOPER | Apr 1948 | British | Director | 1999-05-21 UNTIL 2017-09-12 | RESIGNED |
| MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 1999-05-25 UNTIL 2005-04-30 | RESIGNED |
| MR SIMON TOWERS | Sep 1968 | British | Director | 2017-09-12 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Mcfarlane | 2020-03-31 | 8/1946 | Glasgow | Significant influence or control |
| Avondale Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |