AVANTEK MACHINERY LIMITED - DENBY


Company Profile Company Filings

Overview

AVANTEK MACHINERY LIMITED is a Private Limited Company from DENBY and has the status: Active.
AVANTEK MACHINERY LIMITED was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938601. The accounts status is FULL and accounts are next due on 31/07/2024.

AVANTEK MACHINERY LIMITED - DENBY

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAMSTEAD HOUSE
DENBY
DERBYSHIRE
DE5 8JX

This Company Originates in : United Kingdom
Previous trading names include:
WEGOMA MACHINERY SALES LIMITED (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK ALDERSON Dec 1966 British Director 2024-04-19 CURRENT
MRS MONIKA BAILEY Sep 1978 British Director 2019-02-22 CURRENT
MR PAUL BOYD CORNETT Mar 1977 American Director 2019-11-01 CURRENT
MRS MONIKA BAILEY Secretary 2019-02-22 CURRENT
MR SCOTT MICHAEL ZUEHLKE Aug 1976 American Director 2019-11-01 CURRENT
MR DAVID WATTS Apr 1960 British Director 2014-04-28 UNTIL 2015-06-15 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2014-03-13 UNTIL 2014-04-28 RESIGNED
PHILSEC LIMITED Corporate Secretary 2014-03-13 UNTIL 2014-04-28 RESIGNED
EMMA ARRELL Secretary 2014-04-28 UNTIL 2019-02-22 RESIGNED
BRENT KORB Feb 1972 American Director 2015-06-15 UNTIL 2019-06-07 RESIGNED
MR RICHARD WRIGLEY Mar 1965 British Director 2014-03-13 UNTIL 2014-04-28 RESIGNED
MR MARTIN THURLEY Aug 1969 British Director 2018-11-01 UNTIL 2024-04-19 RESIGNED
MR GARY ALAN MAYER Oct 1961 British Director 2014-04-28 UNTIL 2015-06-15 RESIGNED
MRS FENYA LOUISE MAYER Apr 1967 British Director 2014-04-28 UNTIL 2015-06-15 RESIGNED
KEVIN DELANEY Jul 1961 American Director 2015-06-15 UNTIL 2019-11-01 RESIGNED
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director 2014-04-28 UNTIL 2018-10-31 RESIGNED
MRS EMMA JANE ARRELL Jul 1975 British Director 2015-02-17 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quanex Building Products Corporation 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
H L PLASTICS LIMITED DENBY, RIPLEY Active DORMANT 99999 - Dormant Company
DERWENT PRINT GROUP LIMITED DENBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.