AVANTEK MACHINERY LIMITED
DENBY WEGOMA MACHINERY SALES LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8JX
Company number 08938601
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of AVANTEK MACHINERY LIMITED are www.avantekmachinery.co.uk, and www.avantek-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Avantek Machinery Limited is a Private Limited Company. The company registration number is 08938601. Avantek Machinery Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Avantek Machinery Limited is Flamstead House Denby Hall Business Park Denby Derbyshire De5 8jx. . ARRELL, Emma is a Secretary of the company. ARRELL, Emma Jane is a Director of the company. DELANEY, Kevin is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. KORB, Brent is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MAYER, Fenya Louise has been resigned. Director MAYER, Gary Alan has been resigned. Director WATTS, David has been resigned. Director WRIGLEY, Richard has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
ARRELL, Emma
Appointed Date: 28 April 2014
Director
ARRELL, Emma Jane
Appointed Date: 17 February 2015
50 years old
Director
DELANEY, Kevin
Appointed Date: 15 June 2015
64 years old
Director
HARTSHORN, Roger Laurence
Appointed Date: 28 April 2014
65 years old
Director
KORB, Brent
Appointed Date: 15 June 2015
54 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 28 April 2014
Appointed Date: 13 March 2014
Director
MAYER, Fenya Louise
Resigned: 15 June 2015
Appointed Date: 28 April 2014
58 years old
Director
MAYER, Gary Alan
Resigned: 15 June 2015
Appointed Date: 28 April 2014
64 years old
Director
WATTS, David
Resigned: 15 June 2015
Appointed Date: 28 April 2014
65 years old
Director
WRIGLEY, Richard
Resigned: 28 April 2014
Appointed Date: 13 March 2014
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 28 April 2014
Appointed Date: 13 March 2014

Persons With Significant Control

Quanex Building Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTEK MACHINERY LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Feb 2017
Full accounts made up to 31 October 2016
11 May 2016
Full accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
21 Jan 2016
Company name changed wegoma machinery sales LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
...
... and 22 more events
09 May 2014
Appointment of Mr David Watts as a director
09 May 2014
Appointment of Mr Roger Laurence Hartshorn as a director
09 May 2014
Appointment of Mr Gary Alan Mayer as a director
09 May 2014
Appointment of Mrs Fenya Louise Mayer as a director
13 Mar 2014
Incorporation

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