AVALONPRO GROUP LIMITED
BRENTWOOD AVALON GROUP (UK) LIMITED

Hellopages » Essex » Brentwood » CM13 1TG
Company number 06792376
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address AVALON HOUSE 45 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Philip John Boyce as a secretary on 30 June 2016; Termination of appointment of Derek Wightman as a secretary on 30 June 2016. The most likely internet sites of AVALONPRO GROUP LIMITED are www.avalonprogroup.co.uk, and www.avalonpro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalonpro Group Limited is a Private Limited Company. The company registration number is 06792376. Avalonpro Group Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Avalonpro Group Limited is Avalon House 45 Tallon Road Hutton Brentwood Essex Cm13 1tg. . BOYCE, Philip John is a Secretary of the company. BOYCE, Philip John is a Director of the company. Secretary FROSTICK, Irene has been resigned. Secretary PRITCHARD, Janet Ann has been resigned. Secretary WIGHTMAN, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOYCE, Philip John
Appointed Date: 30 June 2016
Director
BOYCE, Philip John
Appointed Date: 15 January 2009
57 years old

Resigned Directors

Secretary
FROSTICK, Irene
Resigned: 21 January 2009
Appointed Date: 15 January 2009
Secretary
PRITCHARD, Janet Ann
Resigned: 04 November 2010
Appointed Date: 21 January 2009
Secretary
WIGHTMAN, Derek
Resigned: 30 June 2016
Appointed Date: 04 November 2010

Persons With Significant Control

Mr Philip John Boyce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AVALONPRO GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Jul 2016
Appointment of Mr Philip John Boyce as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Derek Wightman as a secretary on 30 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 19 more events
08 Jun 2010
Accounts for a dormant company made up to 31 January 2010
28 Jan 2010
Annual return made up to 15 January 2010 with full list of shareholders
27 Jan 2009
Secretary appointed janet ann pritchard
27 Jan 2009
Appointment terminated secretary irene frostick
15 Jan 2009
Incorporation

AVALONPRO GROUP LIMITED Charges

21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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