SCANDURA LIMITED - BRISTOL


Company Profile Company Filings

Overview

SCANDURA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SCANDURA LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008159. The accounts status is SMALL and accounts are next due on 31/12/2024.

SCANDURA LIMITED - BRISTOL

This company is listed in the following categories:
22190 - Manufacture of other rubber products
22290 - Manufacture of other plastic products
32990 - Other manufacturing n.e.c.

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

THE AVON BUILDING UNITS 137-145
BRISTOL
BS3 2TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCANDURA SEALS LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA JANE LEWIS Aug 1972 British Director 2021-04-28 CURRENT
MR LES KOZEL Secretary 2023-10-27 CURRENT
MR ALAN JOHN EMERY Jul 1969 British Director 2013-03-01 CURRENT
MR MARK ANDREW RUSHIN Jun 1971 British Director 2020-12-23 CURRENT
MR SULAKHAN SAHOTA Mar 1960 British Director 2000-11-06 UNTIL 2002-02-21 RESIGNED
DAVID JOHN WILLIAMS Feb 1944 British Director 1995-09-01 UNTIL 2003-12-22 RESIGNED
MR CHRISTOPHER CHARLES STANDRING HEATON Dec 1958 British Secretary 2002-02-21 UNTIL 2002-09-30 RESIGNED
MR DAVID THOMAS KEARNS Mar 1968 British Secretary 2003-06-27 UNTIL 2008-03-28 RESIGNED
CHRISTINE LITTLE Secretary 2001-11-07 UNTIL 2002-02-21 RESIGNED
MR ASHOK RAVJIBHAI PATEL Secretary 2020-12-23 UNTIL 2023-10-27 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Secretary 2008-06-02 UNTIL 2017-09-29 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Secretary 1995-01-10 UNTIL 2001-11-07 RESIGNED
JAMES ELLIOT PARKER ROONEY Jul 1963 Secretary 2002-09-30 UNTIL 2003-06-27 RESIGNED
MR CHRISTOPHER CHARLES STANDRING HEATON Dec 1958 British Director 2013-01-01 UNTIL 2018-06-28 RESIGNED
PATRICK WILLIAM WALSH Aug 1938 British Director 1995-01-25 UNTIL 1995-08-25 RESIGNED
ANDREW JOHN SIMPSON Jun 1950 British Director 1995-09-01 UNTIL 1998-06-01 RESIGNED
MR PHILIP GREGORY BENJAMIN Feb 1961 British Director 2013-01-01 UNTIL 2020-03-31 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Director 1995-01-10 UNTIL 2001-11-07 RESIGNED
ASHOK RAVJIBHAI PATEL Mar 1957 British Director 2020-12-23 UNTIL 2023-10-27 RESIGNED
MR PAUL ANDREW LUSH Feb 1953 British Director 2008-06-02 UNTIL 2017-09-29 RESIGNED
MR CHARLES JOHN ARTHUR HOLROYD Jan 1956 British Director 1998-06-17 UNTIL 1999-11-07 RESIGNED
RODNEY ERIC CLAYTON Jun 1951 British Director 1995-01-25 UNTIL 2003-12-22 RESIGNED
MATHEW JAMES GREY Sep 1985 British Director 2013-03-01 UNTIL 2020-12-23 RESIGNED
MR DAVID GREY MBE Dec 1956 British Director 2002-02-21 UNTIL 2020-12-23 RESIGNED
JAMES ANTHONY COLEMAN Jul 1956 Director 1995-01-10 UNTIL 2000-11-06 RESIGNED
MR THOMAS HENRY PHELPS BROWN Nov 1948 British Director 1995-01-10 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Group Manufacturing (Holdings) Limited 2020-12-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Osl Group Holdings Limited 2016-06-01 - 2020-12-23 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALFRED MCALPINE SLATE PENRHYN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALFRED MCALPINE SLATE LIMITED WOLVERHAMPTON Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AVON TSA LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.
SLATEBOND LIMITED BRISTOL ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
FOAM TECHNIQUES LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
P & D MANUFACTURING LIMITED BRISTOL Active SMALL 25620 - Machining
ATLAS WARD HOLDINGS LIMITED THIRSK Dissolved... FULL 70100 - Activities of head offices
OSL CUTTING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active FULL 28240 - Manufacture of power-driven hand tools
OSL GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OWEN SPRINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
CQR SECURITY LIMITED SHEFFIELD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
AMK AUTOMOTIVE COMPONENTS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AVON ENGINEERED RUBBER LIMITED BRISTOL Active FULL 22190 - Manufacture of other rubber products
A.E.R. STAFFORD LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
EDGEWEST PLASTICS (UK) LIMITED BRISTOL ENGLAND Active FULL 22290 - Manufacture of other plastic products
PARK HILL PROPERTY INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON TSA LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.
AVON GROUP MANUFACTURING LIMITED BRISTOL Active SMALL 32990 - Other manufacturing n.e.c.
SLATEBOND LIMITED BRISTOL ENGLAND Active MICRO ENTITY 22290 - Manufacture of other plastic products
ACOUSTAPRODUCTS LIMITED BRISTOL ENGLAND Active SMALL 43290 - Other construction installation
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
ANTIVIBE (HULL) LIMITED BRISTOL ENGLAND Active SMALL 22190 - Manufacture of other rubber products
AVON ENGINEERED RUBBER LIMITED BRISTOL Active FULL 22190 - Manufacture of other rubber products
A.E.R. STAFFORD LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
AVON BARRIER CORPORATION LIMITED BRISTOL Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PARK HILL PROPERTY INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.