CAV ICE PROTECTION LIMITED - CONSETT


Company Profile Company Filings

Overview

CAV ICE PROTECTION LIMITED is a Private Limited Company from CONSETT UNITED KINGDOM and has the status: Active.
CAV ICE PROTECTION LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714461. The accounts status is FULL and accounts are next due on 30/09/2024.

CAV ICE PROTECTION LIMITED - CONSETT

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMBER ONE INDUSTRIAL ESTATE
CONSETT
DH8 6SR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1192 LIMITED (until 02/12/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MANELLA Nov 1956 American Director 2023-08-31 CURRENT
RICHARD JOHN DENT LOWERY May 1966 British Director 2017-06-01 CURRENT
MR IAN JACKSON Jul 1971 British Director 2024-04-19 CURRENT
RICHARD JOHN DENT LOWERY Secretary 2017-06-01 CURRENT
MR MICHAEL DAVID RICHARDS Aug 1965 British Director 2018-05-18 UNTIL 2020-10-21 RESIGNED
DAVID OWEN MCFARLANE Jun 1959 British Director 2008-11-20 UNTIL 2018-05-31 RESIGNED
ANDREW DAVID WILLIS JONES Feb 1959 British Director 2008-12-17 UNTIL 2017-06-01 RESIGNED
MR MICHAEL JOHN EGGLESTON Apr 1966 British Director 2020-09-30 UNTIL 2024-04-19 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2008-10-03 UNTIL 2008-11-20 RESIGNED
MR PETER ANTONY CASSIDY Feb 1963 British Director 2008-11-20 UNTIL 2009-07-31 RESIGNED
MR PETER ANTONY CASSIDY Feb 1963 British Secretary 2008-11-20 UNTIL 2009-07-31 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2009-09-22 UNTIL 2017-06-01 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2008-10-03 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cav Systems Limited 2017-06-01 Consett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Owen Mcfarlane 2016-04-06 - 2017-06-01 6/1959 Consett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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