AVACTA GROUP PLC - WETHERBY
Company Profile | Company Filings |
Overview
AVACTA GROUP PLC is a Public Limited Company from WETHERBY ENGLAND and has the status: Active.
AVACTA GROUP PLC was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748597. The accounts status is GROUP and accounts are next due on 30/06/2024.
AVACTA GROUP PLC was incorporated 21 years ago on 29/04/2003 and has the registered number: 04748597. The accounts status is GROUP and accounts are next due on 30/06/2024.
AVACTA GROUP PLC - WETHERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
READYBUY PLC (until 07/08/2006)
READYBUY PLC (until 07/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
THE COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY PETER GARDINER | Secretary | 2016-01-04 | CURRENT | ||
DR CHRISTINA MARIE COUGHLIN | Feb 1970 | American | Director | 2022-03-18 | CURRENT |
MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2020-02-03 | CURRENT |
DR ELIOT RICHARD FORSTER | Feb 1966 | British | Director | 2018-06-11 | CURRENT |
MR TONY PETER GARDINER | Apr 1971 | British | Director | 2016-01-04 | CURRENT |
DR MARK ALAN GOLDBERG | Jun 1954 | American | Director | 2021-08-17 | CURRENT |
DR TREVOR JOHN NICHOLLS | Oct 1956 | British | Director | 2013-08-02 | CURRENT |
MR DAVID ALASTAIR MACLAUGHLIN SMITH | Oct 1966 | British | Director | 2007-09-17 | CURRENT |
MR SHAUN CHILTON | Nov 1967 | British | Director | 2023-06-19 | CURRENT |
MR KEITH WILLIAM SALISBURY | Oct 1968 | British | Director | 2003-08-20 UNTIL 2006-07-12 | RESIGNED |
DR KURT JUSTIN BALDWIN | Apr 1968 | British | Director | 2006-08-07 UNTIL 2009-03-03 | RESIGNED |
MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2013-12-20 UNTIL 2017-01-20 | RESIGNED |
MR ANTHONY WILLIAM ROBARDS | Apr 1940 | English | Director | 2006-08-07 UNTIL 2014-01-24 | RESIGNED |
MR COLIN ERNEST DAVIES | Oct 1957 | British | Director | 2003-09-08 UNTIL 2006-07-12 | RESIGNED |
DR BARRY PORTER | Oct 1957 | British | Director | 2009-03-03 UNTIL 2011-03-17 | RESIGNED |
DR MICHAEL JOHN OWEN | May 1951 | British | Director | 2015-09-17 UNTIL 2021-03-24 | RESIGNED |
MR NORMAN MOLYNEUX | British | Director | 2003-04-29 UNTIL 2003-09-08 | RESIGNED | |
DARON LEE | Jan 1967 | British | Director | 2006-07-12 UNTIL 2006-08-09 | RESIGNED |
MARK ANTHONY SHIELDS | British | Secretary | 2003-09-08 UNTIL 2006-08-09 | RESIGNED | |
DR GWYNFOR OWEN HUMPHREYS | Apr 1946 | British | Director | 2006-08-07 UNTIL 2015-01-23 | RESIGNED |
MR TIMOTHY SYKES | British | Secretary | 2006-08-07 UNTIL 2015-12-09 | RESIGNED | |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2006-08-07 UNTIL 2015-12-09 | RESIGNED |
DR SIMON WEBSTER | Sep 1967 | British | Director | 2006-08-07 UNTIL 2009-03-03 | RESIGNED |
DR SAMUEL CAMERON WILLIAMS | Apr 1969 | British | Director | 2019-01-28 UNTIL 2019-11-04 | RESIGNED |
MR RUSSELL HODGETTS | May 1971 | British | Director | 2007-07-10 UNTIL 2009-03-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
MR IAN WILLIAM CURRIE | Nov 1961 | British | Director | 2003-04-29 UNTIL 2003-08-20 | RESIGNED |
MR BRIAN PAUL BENNETT | Mar 1959 | British | Director | 2003-09-08 UNTIL 2005-07-22 | RESIGNED |
MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2006-08-07 UNTIL 2019-01-21 | RESIGNED |
DR MICHAEL ALBIN | Jul 1957 | American | Director | 2014-02-05 UNTIL 2018-03-30 | RESIGNED |
MR KUI MAN YEUNG | Aug 1954 | British | Director | 2003-09-08 UNTIL 2006-04-11 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2006-08-07 UNTIL 2006-08-07 | RESIGNED | ||
MR NORMAN MOLYNEUX | British | Secretary | 2003-04-29 UNTIL 2003-09-08 | RESIGNED |