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 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.
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)
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 |