AVONTIDE LIMITED - SYSTON


Company Profile Company Filings

Overview

AVONTIDE LIMITED is a Private Limited Company from SYSTON and has the status: Active.
AVONTIDE LIMITED was incorporated 26 years ago on 12/05/1993 and has the registered number: 02817364. The accounts status is DORMANT and accounts are next due on 31/12/2019.

AVONTIDE LIMITED - SYSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 RAYNS WAY
SYSTON
LEICESTERSHIRE
LE7 1PF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 CURRENT
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 CURRENT
MRS ZARANA GANDHI Secretary 2018-05-31 CURRENT
TWM CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-16 UNTIL 2006-05-16 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-12 UNTIL 1993-06-09 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR JOHN GEOFFREY RANSON Dec 1955 British Director 1993-06-09 UNTIL 2006-05-16 RESIGNED
PETER ABLETT May 1963 British Director 2006-05-16 UNTIL 2017-09-18 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2006-05-16 UNTIL 2008-09-30 RESIGNED
ANGUS BELL DONALD May 1953 British Director 1993-10-13 UNTIL 1998-04-03 RESIGNED
BARBARA JANE RANSON Jul 1959 Director 1993-10-13 UNTIL 2006-05-16 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1993-05-12 UNTIL 1993-06-09 RESIGNED
MR NEIL SCOTT DONALD Aug 1949 British Director 1993-10-13 UNTIL 1998-04-03 RESIGNED
PETER ABLETT May 1963 British Secretary 2006-05-16 UNTIL 2008-09-30 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
DAVID SCOVELL Jul 1956 Secretary 1998-02-20 UNTIL 1999-06-30 RESIGNED
BARBARA JANE RANSON Jul 1959 Secretary 1993-06-09 UNTIL 2006-05-16 RESIGNED
STEVEN PETER IRONMONGER Secretary 1994-07-25 UNTIL 1994-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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