P & D MANUFACTURING LIMITED - BRISTOL


Company Profile Company Filings

Overview

P & D MANUFACTURING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
P & D MANUFACTURING LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035814. The accounts status is SMALL and accounts are next due on 31/12/2024.

P & D MANUFACTURING LIMITED - BRISTOL

This company is listed in the following categories:
25620 - Machining

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

THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE
BRISTOL
AVON
BS3 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW RUSHIN Jun 1971 British Director 2005-04-06 CURRENT
TROY OWEN ROBERTS Oct 1974 British Director 2022-04-01 CURRENT
MS MARIA JANE LEWIS Aug 1972 British Director 2021-01-04 CURRENT
MR LES KOZEL Secretary 2023-10-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-21 UNTIL 1995-04-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-21 UNTIL 1995-04-10 RESIGNED
LINDLEY JOHNSTONE SOLICITORS LIMITED Corporate Secretary 2005-04-06 UNTIL 2010-09-09 RESIGNED
ANDREW HUGH PENTON Oct 1961 British Director 2003-05-12 UNTIL 2005-04-06 RESIGNED
ANDREW HUGH PENTON Oct 1961 British Director 2016-01-04 UNTIL 2020-01-29 RESIGNED
MR ANTHONY RICHARD PAYNE Aug 1945 British Director 1995-04-10 UNTIL 2005-04-06 RESIGNED
ASHOK RAVJIBHAI PATEL Mar 1957 British Director 2010-06-07 UNTIL 2023-10-27 RESIGNED
NORMAN RICHARD DUNN May 1944 Director 1995-04-10 UNTIL 2002-03-19 RESIGNED
ASHOK RAVJIBHAI PATEL British Secretary 2010-06-07 UNTIL 2023-11-09 RESIGNED
HILARY JANE GRANT Secretary 2002-03-19 UNTIL 2005-04-06 RESIGNED
NORMAN RICHARD DUNN May 1944 Secretary 2000-05-12 UNTIL 2002-03-19 RESIGNED
MAUREEN ELIZABETH DUNN Secretary 1995-04-10 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Group Manufacturing (Holdings) Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
P & D Manufacturing Limited - Period Ending 2021-03-31 2021-11-05 31-03-2021 £67,781 Cash £2,789,480 equity
P & D Manufacturing Limited - Period Ending 2020-03-31 2020-11-13 31-03-2020 £27,062 Cash £2,671,319 equity
P & D Manufacturing Limited - Period Ending 2019-03-31 2019-10-12 31-03-2019 £23,192 Cash £2,219,718 equity
P & D Manufacturing Limited - Period Ending 2018-03-31 2018-11-24 31-03-2018 £154,252 Cash £1,714,022 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AVON GROUP MANUFACTURING LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.
FOAM TECHNIQUES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
ACOUSTAPRODUCTS LIMITED BRISTOL ENGLAND Active SMALL 43290 - Other construction installation
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
ANTIVIBE (HULL) LIMITED BRISTOL ENGLAND Active SMALL 22190 - Manufacture of other rubber products
AVON ENGINEERED RUBBER LIMITED BRISTOL Active FULL 22190 - Manufacture of other rubber products
AVON BARRIER CORPORATION LIMITED BRISTOL Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
EDGEWEST PLASTICS (UK) LIMITED BRISTOL ENGLAND Active FULL 22290 - Manufacture of other plastic products
CLAYTON CARS BRISTOL LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles