CAV SYSTEMS HOLDINGS LIMITED - CONSETT


Company Profile Company Filings

Overview

CAV SYSTEMS HOLDINGS LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
CAV SYSTEMS HOLDINGS LIMITED was incorporated 7 years ago on 28/04/2017 and has the registered number: 10746896. The accounts status is FULL and accounts are next due on 30/09/2024.

CAV SYSTEMS HOLDINGS LIMITED - CONSETT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A, LINDEN PARK
CONSETT
COUNTY DURHAM
DH8 6SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAVIAR MIDCO LIMITED (until 03/10/2017)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN MANELLA Nov 1956 American Director 2023-08-31 CURRENT
RICHARD JOHN DENT LOWERY May 1966 British Director 2017-06-01 CURRENT
MR MICHAEL JOHN EGGLESTON Apr 1966 British Director 2022-06-01 CURRENT
RICHARD JOHN DENT LOWERY Secretary 2017-06-01 CURRENT
MR DAVID OWEN MCFARLANE Jun 1959 British Director 2017-06-01 UNTIL 2018-05-31 RESIGNED
MR PAUL DENNIS CARTER Nov 1952 British Director 2017-08-23 UNTIL 2023-08-31 RESIGNED
JAMES OLIVER BENFIELD Jun 1974 British Director 2017-04-28 UNTIL 2023-08-31 RESIGNED
MR MICHAEL DAVID RICHARDS Aug 1965 British Director 2018-05-18 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cav Systems Group Limited 2017-04-28 Consett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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