SHCL AVN NEWCO 3 LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 09507917
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address AVN HOUSE 7 MIDLAND WAY, BARLBOROUGH LINKS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ian Anthony Patterson as a director on 3 April 2017; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SHCL AVN NEWCO 3 LIMITED are www.shclavnnewco3.co.uk, and www.shcl-avn-newco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shcl Avn Newco 3 Limited is a Private Limited Company. The company registration number is 09507917. Shcl Avn Newco 3 Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Shcl Avn Newco 3 Limited is Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire England S43 4xa. . LUKAS, Jennifer Lynne is a Director of the company. LUKAS, Shane is a Director of the company. MILLER, James Roy is a Director of the company. Director PATTERSON, Ian Anthony has been resigned. Director WICKERSHAM, Mark Julian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LUKAS, Jennifer Lynne
Appointed Date: 30 March 2015
51 years old
Director
LUKAS, Shane
Appointed Date: 30 March 2015
51 years old
Director
MILLER, James Roy
Appointed Date: 25 March 2015
53 years old

Resigned Directors

Director
PATTERSON, Ian Anthony
Resigned: 03 April 2017
Appointed Date: 30 March 2015
56 years old
Director
WICKERSHAM, Mark Julian
Resigned: 31 July 2015
Appointed Date: 30 March 2015
58 years old

Persons With Significant Control

Mr Mark Julian Wickersham
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHCL AVN NEWCO 3 LIMITED Events

10 Apr 2017
Termination of appointment of Ian Anthony Patterson as a director on 3 April 2017
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
10 Aug 2015
Termination of appointment of Mark Julian Wickersham as a director on 31 July 2015
...
... and 5 more events
28 May 2015
Appointment of Shane Lukas as a director on 30 March 2015
28 May 2015
Appointment of Mr Ian Anthony Patterson as a director on 30 March 2015
28 May 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,000
28 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1

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