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 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
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)
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 |