AVON MARINE LIMITED - KINGSTON UPON THAMES


Overview

AVON MARINE LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
AVON MARINE LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907828. The accounts status is TOTAL EXEMPTION SMALL.

AVON MARINE LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/09/2015

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN JAYNE MILLINER Mar 1960 British Director 2013-10-29 CURRENT
RICHARD HUW GRIFFITHS Feb 1947 British Director 1995-11-23 UNTIL 2011-03-18 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1994-06-10 UNTIL 1997-03-14 RESIGNED
MR MICHAEL SHEIL Jan 1947 British Director 1996-02-16 UNTIL 1997-10-03 RESIGNED
ANTHONY JAMES CLARE Jan 1970 Secretary 1994-03-21 UNTIL 1994-06-10 RESIGNED
RICHARD HUW GRIFFITHS Feb 1947 British Secretary 1994-06-10 UNTIL 2011-07-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-11 UNTIL 1994-03-21 RESIGNED
NARCISCO CADAVID VALLS Jan 1953 Spanish Director 2000-07-01 UNTIL 2004-09-01 RESIGNED
MATTHEW DENNIS Mar 1965 British Director 1994-03-21 UNTIL 1994-06-09 RESIGNED
MR MICHEL DIDIER DUPLANTIER May 1955 French Director 2012-07-01 UNTIL 2013-02-01 RESIGNED
TIMOTHY JOHN FLEMING Apr 1950 British Director 2004-09-01 UNTIL 2006-09-01 RESIGNED
MAURICE PUNAULT May 1953 French Director 1998-07-24 UNTIL 2000-07-01 RESIGNED
JOHN SIDNEY HARPER Apr 1945 British Director 1994-06-10 UNTIL 1994-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-11 UNTIL 1994-03-21 RESIGNED
MARC GEORGES LAVORATA Mar 1957 French Director 2006-09-01 UNTIL 2013-07-19 RESIGNED
GERVASE MCCABE Jan 1954 Irish Director 1994-06-10 UNTIL 1998-07-24 RESIGNED
IAIN ALLAN HAMISH MCPHIE Apr 1942 British Director 1996-03-07 UNTIL 1998-07-24 RESIGNED
MR FRANCOIS MIRALLIE May 1962 French Director 2013-02-01 UNTIL 2013-10-29 RESIGNED
MR ALAN MORGAN May 1950 British Director 1997-08-29 UNTIL 2011-07-21 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 1997-03-14 UNTIL 1998-07-24 RESIGNED
DAVID POWELL Aug 1928 British Director 1994-06-09 UNTIL 1998-07-24 RESIGNED
MR KEITH PROTHEROE May 1956 British Director 2012-07-01 UNTIL 2013-02-01 RESIGNED

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