AVANT (BBH) NO.2 LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
AVANT (BBH) NO.2 LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
AVANT (BBH) NO.2 LIMITED was incorporated 78 years ago on 26/02/1946 and has the registered number: 00405045. The accounts status is TOTAL EXEMPTION FULL.
AVANT (BBH) NO.2 LIMITED was incorporated 78 years ago on 26/02/1946 and has the registered number: 00405045. The accounts status is TOTAL EXEMPTION FULL.
AVANT (BBH) NO.2 LIMITED - CHESTERFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 01/05/2020 |
Registered Office
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
S43 4WP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2020 | 13/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 | CURRENT | ||
MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 | CURRENT |
MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2007-08-14 UNTIL 2009-03-09 | RESIGNED |
NICHOLAS JOSEPH GODFREY | Jan 1958 | British | Secretary | 2006-08-16 UNTIL 2007-11-30 | RESIGNED |
MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-03-24 UNTIL 2009-12-17 | RESIGNED |
MR STEPHEN WILLIAM NORTH | May 1951 | Secretary | 1998-12-15 UNTIL 2006-08-16 | RESIGNED | |
IAN ROBINSON | Sep 1964 | British | Secretary | 1997-05-12 UNTIL 1998-04-30 | RESIGNED |
MR STEPHEN WILLIAM NORTH | May 1951 | Director | 1998-12-15 UNTIL 2006-08-11 | RESIGNED | |
MR PAUL ANTHONY RUSSELL | Jul 1956 | British | Director | 1995-05-26 UNTIL 2007-10-19 | RESIGNED |
MARK WILLIAM WILSON | Apr 1963 | British | Secretary | 1995-04-10 UNTIL 1997-02-07 | RESIGNED |
MR PAUL ANTHONY RUSSELL | Jul 1956 | British | Secretary | RESIGNED | |
MR CHARLES MALCOLM MCDOWELL | Nov 1948 | British | Director | 2006-07-03 UNTIL 2007-08-13 | RESIGNED |
MARK STEPHEN MITCHELL | May 1980 | British | Director | 2010-09-01 UNTIL 2011-11-20 | RESIGNED |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
ROBERT WALTER WAINWRIGHT | Feb 1938 | British | Director | RESIGNED | |
ALAN MAURICE PEACOCK | Dec 1947 | British | Director | 1998-01-06 UNTIL 2007-08-13 | RESIGNED |
IAN ROBINSON | Sep 1964 | British | Director | 1997-05-12 UNTIL 1998-04-30 | RESIGNED |
MARK WILLIAM WILSON | Apr 1963 | British | Director | 1995-05-26 UNTIL 1997-02-07 | RESIGNED |
MR RICHARD MAXWELL TEARE | Jan 1946 | British | Director | 2003-02-28 UNTIL 2007-08-13 | RESIGNED |
MR BRIAN LEESING | Jul 1935 | British | Director | RESIGNED | |
MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 UNTIL 2021-04-30 | RESIGNED |
NICHOLAS JOSEPH GODFREY | Jan 1958 | British | Director | 2006-08-21 UNTIL 2007-11-30 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-07-17 UNTIL 2009-12-17 | RESIGNED |
MR PETER DAVID HOLLIDAY | Jul 1947 | British | Director | 1997-06-06 UNTIL 2000-04-28 | RESIGNED |
MR STEPHEN JEREMY HIRST | Aug 1965 | British | Director | 2010-09-01 UNTIL 2020-03-30 | RESIGNED |
MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2007-08-14 UNTIL 2009-03-09 | RESIGNED |
MR DAVID GAFFNEY | Apr 1967 | British | Director | 2007-08-14 UNTIL 2010-07-15 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
REMO DIPRE | Aug 1934 | British | Director | 2007-08-14 UNTIL 2009-03-09 | RESIGNED |
MR JOHN VIVIAN DIPRE | Nov 1960 | British | Director | 2007-08-14 UNTIL 2009-03-09 | RESIGNED |
MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
MR BENJAMIN RICHARD BAILEY | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avant Acquisition Co Limited | 2016-04-06 | Barlborough | Ownership of shares 75 to 100 percent |