AVONDALE HOLDINGS LIMITED - THORNTON-CLEVELEYS
| Company Profile | Company Filings |
Overview
AVONDALE HOLDINGS LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
AVONDALE HOLDINGS LIMITED was incorporated 30 years ago on 17/11/1993 and has the registered number: 02872909. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONDALE HOLDINGS LIMITED was incorporated 30 years ago on 17/11/1993 and has the registered number: 02872909. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONDALE HOLDINGS LIMITED - THORNTON-CLEVELEYS
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4
BUSINESS CENTRE FLEETWOOD ROAD NORTH
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANDMEDIA LIMITED (until 23/06/2009)
LANDMEDIA LIMITED (until 23/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
4
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CAROL THOMSON | Secretary | 2017-09-12 | CURRENT | ||
| MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2017-09-12 | CURRENT |
| MISS CAROL THOMSON | Jan 1971 | British | Director | 2017-09-12 | CURRENT |
| MR JOHN CHARLES LEWSLEY | Apr 1976 | British | Director | 2021-06-30 | CURRENT |
| MR ANDREW COLIN MAKEY | Oct 1965 | British | Director | 2001-10-01 UNTIL 2009-11-24 | RESIGNED |
| MISS JEAN MARIE BOETTCHER | British | Secretary | 1997-08-01 UNTIL 2015-11-30 | RESIGNED | |
| MISS JUDITH MARGARET CHEETHAM | British | Secretary | 1993-11-17 UNTIL 1995-02-28 | RESIGNED | |
| MR MICHAEL JOHN MOLESWORTH | Sep 1956 | British | Director | 2015-06-11 UNTIL 2018-04-01 | RESIGNED |
| MR SIMON TOWERS | Sep 1968 | British | Director | 2017-09-12 UNTIL 2021-06-30 | RESIGNED |
| MR MARK RICHARD CHARLES COOPER | Apr 1974 | British | Director | 2001-05-14 UNTIL 2009-11-24 | RESIGNED |
| MR CRAIG SINCLAIR | Secretary | 2015-11-30 UNTIL 2017-09-12 | RESIGNED | ||
| JONATHAN RICHARD PAUL MILLER | British | Secretary | 1995-02-28 UNTIL 1997-07-31 | RESIGNED | |
| LANDMEDIA JERSEY LIMITED | Corporate Director | 2009-11-24 UNTIL 2017-09-12 | RESIGNED | ||
| JOHN MICHAEL HOLT | Feb 1953 | British | Director | 1994-07-13 UNTIL 2017-09-12 | RESIGNED |
| MR COLIN COOPER | Jul 1953 | British | Director | 2009-03-01 UNTIL 2009-11-24 | RESIGNED |
| DEREK COOPER | Apr 1948 | British | Director | 1993-11-17 UNTIL 2017-09-12 | RESIGNED |
| CO FORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-11-17 UNTIL 1993-11-17 | RESIGNED | ||
| CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1993-11-17 UNTIL 1993-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Npl Waste Management Holdings Ltd | 2022-07-06 | Manchester | Ownership of shares 75 to 100 percent | |
| Mr Robert Mcfarlane | 2020-03-31 | 8/1946 | Glasgow | Significant influence or control |
| Whitehead Restoration Ltd | 2017-09-14 - 2022-07-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Cooper | 2016-04-06 - 2017-09-14 | 4/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |