AVL POWERTRAIN UK LIMITED
BASILDON AVL SCHRICK LIMITED

Hellopages » Essex » Basildon » SS15 6LN

Company number 05442936
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address LANGDALE HOUSE SABLE WAY, SOUTHFIELDS BUSINESS PARK, LAINDON, BASILDON, ESSEX, SS15 6LN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 303,764 ; Secretary's details changed for Mrs Nicole Russell on 20 April 2016. The most likely internet sites of AVL POWERTRAIN UK LIMITED are www.avlpowertrainuk.co.uk, and www.avl-powertrain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avl Powertrain Uk Limited is a Private Limited Company. The company registration number is 05442936. Avl Powertrain Uk Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Avl Powertrain Uk Limited is Langdale House Sable Way Southfields Business Park Laindon Basildon Essex Ss15 6ln. . RUSSELL, Nicole is a Secretary of the company. PANZITT, Martin, Di is a Director of the company. WELLERS, Matthias Hans is a Director of the company. Secretary BOLTON, Pamela Anne has been resigned. Secretary SWEENEY, Sian Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARNOCHAN, William Archibald has been resigned. Director WILDEMANN, Roger, Dipl Ing has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RUSSELL, Nicole
Appointed Date: 20 April 2016

Director
PANZITT, Martin, Di
Appointed Date: 01 May 2012
58 years old

Director
WELLERS, Matthias Hans
Appointed Date: 14 August 2007
58 years old

Resigned Directors

Secretary
BOLTON, Pamela Anne
Resigned: 19 March 2012
Appointed Date: 14 July 2007

Secretary
SWEENEY, Sian Margaret
Resigned: 13 July 2007
Appointed Date: 04 May 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Director
CARNOCHAN, William Archibald
Resigned: 30 April 2011
Appointed Date: 20 August 2007
79 years old

Director
WILDEMANN, Roger, Dipl Ing
Resigned: 30 April 2011
Appointed Date: 04 May 2005
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

AVL POWERTRAIN UK LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 303,764

26 Apr 2016
Secretary's details changed for Mrs Nicole Russell on 20 April 2016
26 Apr 2016
Appointment of Mrs Nicole Russell as a secretary on 20 April 2016
22 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 303,764

...
... and 39 more events
15 Jun 2005
Secretary resigned
15 Jun 2005
Director resigned
15 Jun 2005
New secretary appointed
15 Jun 2005
New director appointed
04 May 2005
Incorporation

AVL POWERTRAIN UK LIMITED Charges

20 June 2008
Lease
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Ian Gundle, Mary Helen Gundle, Richard Ian Gundle and Shaun Gundle
Description: All monies payable by and in respect of a lease see image…