AVALON (EUROPE) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

AVALON (EUROPE) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
AVALON (EUROPE) LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773923. The accounts status is FULL and accounts are next due on 30/06/2024.

AVALON (EUROPE) LIMITED - WILMSLOW

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

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

Registered Office

UNIT A2 BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN JANET STEVENSON Jul 1966 British Director 2019-05-01 CURRENT
MR JASON PETER GARDNER Oct 1973 British Director 2012-03-28 CURRENT
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2022-01-04 CURRENT
MR DAVID MICHAEL SHALOM Apr 1967 British Director 2008-11-09 UNTIL 2009-12-31 RESIGNED
MRS CLARE COOPER Mar 1963 British Secretary 1999-05-19 UNTIL 2004-09-01 RESIGNED
MR BRIAN DESMOND WAKE Sep 1953 British Secretary 2004-09-01 UNTIL 2006-11-09 RESIGNED
MR SIMON WEBBER Secretary 2011-06-17 UNTIL 2012-11-28 RESIGNED
MR PAUL WILSON Jul 1966 British Director 2016-11-15 UNTIL 2018-07-20 RESIGNED
MRS COLETTE MARIE PORTER Mar 1965 British Director 2019-07-26 UNTIL 2022-12-31 RESIGNED
DUNCAN STUART WALKER Oct 1956 British Director 2007-11-19 UNTIL 2008-02-15 RESIGNED
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2011-06-17 UNTIL 2011-07-16 RESIGNED
MR STEVEN TOWNSLEY Nov 1967 British Director 2019-11-01 UNTIL 2021-06-03 RESIGNED
MR PHILIP ROYDEN TOPPING Nov 1953 British Director 2005-06-27 UNTIL 2007-08-17 RESIGNED
JOHN SHEPHERD Apr 1969 British Director 2012-11-28 UNTIL 2013-01-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-19 UNTIL 1999-05-19 RESIGNED
MR MARK DUGDALE Mar 1968 British Director 2011-06-17 UNTIL 2019-10-23 RESIGNED
MR PETER BRIAN LEECH May 1983 British Director 2011-09-09 UNTIL 2019-10-23 RESIGNED
MRS CLARE COOPER Mar 1963 British Secretary 2008-04-17 UNTIL 2011-06-17 RESIGNED
MR MARTIN BARRY HYMAN Jun 1964 British Director 2011-01-04 UNTIL 2011-02-17 RESIGNED
MRS JOANNE DARBYSHIRE Mar 1970 British Director 2014-07-04 UNTIL 2018-07-31 RESIGNED
MR MICHAEL COOPER Oct 1963 British Director 1999-05-19 UNTIL 2012-03-28 RESIGNED
MRS CLARE COOPER Mar 1963 British Director 2004-09-01 UNTIL 2011-03-10 RESIGNED
STEVEN CHAMBERS Sep 1953 British Director 2012-11-28 UNTIL 2016-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-19 UNTIL 1999-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nirvana Holdings Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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