SECOND AVENUE BUSINESS PARK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SECOND AVENUE BUSINESS PARK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
SECOND AVENUE BUSINESS PARK LIMITED was incorporated 26 years ago on 12/07/1994 and has the registered number: 02947819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2021.

SECOND AVENUE BUSINESS PARK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

MIKUNI HEATING (UK) LTD UNIT 6 SECOND AVENUE BUSINESS PARK,
SOUTHAMPTON
SO15 0LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2020 27/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART FRANK COPPING Feb 1942 British Director 1994-10-03 CURRENT
MR ANDREW JOHN DUNNING Apr 1962 British Director 2002-08-02 CURRENT
MR DAVID ARMSTRONG ELLIOTT Mar 1957 British Director 1998-05-26 CURRENT
STEPHEN ARMSTRONG ELLIOTT Mar 1960 British Director 2001-07-17 CURRENT
SIDNEY WILLIAM TIMMS Aug 1942 British Director 2001-09-05 CURRENT
MR ALEXANDER ROBERT COMRIE Apr 1949 British Director 2014-12-02 CURRENT
MR STEPHEN ARMSTRONG ELLIOTT Secretary 2015-01-16 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1994-07-12 UNTIL 1994-10-03 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-12 UNTIL 1994-10-01 RESIGNED
MR FRANCIS GERALD BROWN Jan 1951 British Director 2007-06-15 UNTIL 2015-01-13 RESIGNED
MR GRAHAM ALAN BILLINGE Jul 1948 British Director 1994-10-03 UNTIL 1996-07-29 RESIGNED
IAN GRAHAM GORRINGE May 1969 British Director 2003-07-03 UNTIL 2007-09-01 RESIGNED
MR DAVID ANTHONY HOBBS Aug 1958 British Director 1994-10-03 UNTIL 1996-02-01 RESIGNED
MR LEIGHTON MOAT Mar 1951 British Director 1994-10-03 UNTIL 2001-07-16 RESIGNED
MR LAWRENCE JOHN SMITH Jan 1942 British Director 1994-10-03 UNTIL 2002-08-02 RESIGNED
ALAN TINKER Oct 1943 British Director 1994-10-03 UNTIL 2007-06-29 RESIGNED
JOSEPHINE MARY ANN WITTRICK Jul 1943 British Director 1995-12-17 UNTIL 2003-07-03 RESIGNED
RODNEY GRAHAM WITTRICK Dec 1939 British Director 1994-10-03 UNTIL 1995-12-16 RESIGNED
ALEXANDER ROBERT COMRIE Apr 1949 British Director 1994-10-03 UNTIL 2008-05-15 RESIGNED
ROBERT ERIC SCARR Secretary 1997-12-09 UNTIL 2015-01-16 RESIGNED
SHIRLEY ANN COMRIE Aug 1956 Secretary 1994-10-01 UNTIL 1997-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Armstrong Elliott 2016-04-06 3/1960 Southampton   Ownership of shares 25 to 50 percent

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TSI GRP LIMITED SOUTHAMPTON Dissolved... 50200 - Sea and coastal freight water transport
ALDERSHOT TOWN F.C. (1992) LIMITED SOUTHAMPTON Active -... SMALL 93110 - Operation of sports facilities
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ELECTRONICS FOR INDUSTRY LIMITED RINGWOOD Active 32990 - Other manufacturing n.e.c.
DURLSTON MANAGEMENT LIMITED WAREHAM ENGLAND Active 98000 - Residents property management
TRUSSBUILT (UK) LIMITED HAMPSHIRE Active 32990 - Other manufacturing n.e.c.
PENGUIN REFRIGERATION LIMITED HAVANT Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
THE INTERNATIONAL PRINTERS NETWORK LIMITED CROWTHORNE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WESSEX CARDIAC TRUST SOUTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
BARTON TRADING LIMITED SOUTHAMPTON Active 47190 - Other retail sale in non-specialised stores
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MARINE VEHICLE HEATING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARBOTEK WINES LIMITED ROMSEY Dissolved... DORMANT 56302 - Public houses and bars
FIRST STOP BAR & EATERY SUPPLIES LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HISTORY BOMBS LIMITED LONDON ENGLAND Active 59112 - Video production activities
FINCHDEAN LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SECOND AVENUE BUSINESS PARK LIMITED 2017-09-12 30-09-2016 £20,705 Cash £19,821 equity
Abbreviated Company Accounts - SECOND AVENUE BUSINESS PARK LIMITED 2016-06-21 30-09-2015 £16,406 Cash £17,930 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIKUNI HEATING (UK) LIMITED MILLBROOK SOUTHAMPTON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PESTKILL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
MARINE VEHICLE HEATING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
LAXTON STEVENS SERVICES LIMITED SOUTHAMPTON ENGLAND Active 42110 - Construction of roads and motorways
FIRST CONE HIGHWAYS LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways