AVON TECHNOLOGIES LIMITED - MELKSHAM


Company Profile Company Filings

Overview

AVON TECHNOLOGIES LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
AVON TECHNOLOGIES LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676395. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AVON TECHNOLOGIES LIMITED - MELKSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HQ, HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6NB

This Company Originates in : United Kingdom
Previous trading names include:
AVON GROUP LIMITED (until 02/02/2021)
AVON VIBRATION MANAGEMENT SYSTEMS LIMITED (until 20/04/2009)

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 ROBERT SANGSTER RENNIE Nov 1964 British Director 2015-12-01 UNTIL 2017-02-15 RESIGNED
MR STEPHEN JOSEPH WILLCOX Nov 1946 British Director 1993-04-01 UNTIL 1998-12-08 RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Secretary 2003-01-01 UNTIL 2007-09-30 RESIGNED
MR PAUL ANTHONY MCDONALD Jun 1974 British Director 2016-12-01 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER LEONARD MARTIN British Secretary RESIGNED
MR STEPHEN JOSEPH WILLCOX Nov 1946 British Director 2004-07-01 UNTIL 2005-08-19 RESIGNED
MR STEPHEN JOHN STONE Feb 1950 British Director RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 2003-01-06 UNTIL 2008-09-08 RESIGNED
BRIAN STACEY Dec 1934 British Director RESIGNED
MR PETER CHARLES SLABBERT Nov 1962 Irish Director 2005-08-19 UNTIL 2015-09-30 RESIGNED
LEELAND RICHARDS Jul 1964 American Director 2005-09-09 UNTIL 2006-08-25 RESIGNED
DETLEV BARTELS KROMREY Feb 1955 German Director 2002-07-23 UNTIL 2004-06-30 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-12-01 UNTIL 2017-06-01 RESIGNED
MR ROGER POLLAZZI Sep 1937 American Director RESIGNED
IAN ROBERT KING Jan 1956 British Director 2002-11-18 UNTIL 2004-07-31 RESIGNED
MR ANDREW GREGORY LEWIS Aug 1971 British Director 2008-09-08 UNTIL 2016-11-30 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 1998-12-08 UNTIL 2002-07-25 RESIGNED
MR JAMES GRAY May 1942 American Director RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Director 2005-09-01 UNTIL 2007-09-30 RESIGNED
MR DAVID ANDREW WILLIAM BEDFORD Feb 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Polymer Products Limited 2016-04-06 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BRITISH TOBACCO COMPANY LIMITED(THE) BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO INTERNATIONAL LIMITED BRISTOL Dissolved... FULL 46350 - Wholesale of tobacco products
AVON POLYMER PRODUCTS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
AVON PROTECTION HOLDINGS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHELSEA QUILT COMPANY LIMITED BARNSTAPLE ENGLAND Active DORMANT 99999 - Dormant Company
AVON PROTECTION UK LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
AVON INDUSTRIAL POLYMERS LIMITED MELKSHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AVON-AMES LIMITED MELKSHAM Dissolved... DORMANT 99999 - Dormant Company
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.
IMPERIAL TOBACCO LIMITED BRISTOL ENGLAND Active FULL 46350 - Wholesale of tobacco products
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LA FLOR DE COPAN UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORNBURY HILL MANAGEMENT COMPANY LIMITED MALMESBURY ENGLAND Active DORMANT 98000 - Residents property management
CONGAR INTERNATIONAL UK LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
V R TECHNOLOGY HOLDINGS LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
DORIC PARK LIMITED TROWBRIDGE Dissolved... DORMANT 93120 - Activities of sport clubs
IMPERIAL TOBACCO SOUTH AFRICA S.A. 50TH STREET PANAMA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
AVON POLYMER PRODUCTS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
AVON PROTECTION HOLDINGS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVON PROTECTION UK LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.