AVANTIS HARDWARE LTD
CANNOCK AVANCO HARDWARE LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 06551845
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address ROSTANCE EDWARDS LTD, 1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of AVANTIS HARDWARE LTD are www.avantishardware.co.uk, and www.avantis-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantis Hardware Ltd is a Private Limited Company. The company registration number is 06551845. Avantis Hardware Ltd has been working since 01 April 2008. The present status of the company is Active. The registered address of Avantis Hardware Ltd is Rostance Edwards Ltd 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . ROSTANCE, David Anthony is a Secretary of the company. BROMLEY, Mark is a Director of the company. GOLIK, Peter is a Director of the company. ROSTANCE, David Anthony is a Director of the company. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
ROSTANCE, David Anthony
Appointed Date: 01 April 2008

Director
BROMLEY, Mark
Appointed Date: 01 April 2008
59 years old

Director
GOLIK, Peter
Appointed Date: 01 April 2008
66 years old

Director
ROSTANCE, David Anthony
Appointed Date: 01 April 2008
78 years old

Persons With Significant Control

Mr Mark Bromley
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVANTIS HARDWARE LTD Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 20 more events
10 Aug 2009
Accounting reference date extended from 30/04/2009 to 30/09/2009
22 Apr 2009
Return made up to 01/04/09; full list of members
28 Jan 2009
Particulars of a mortgage or charge / charge no: 1
03 Jun 2008
Ad 27/05/08\gbp si 999@1=999\gbp ic 1/1000\
01 Apr 2008
Incorporation

AVANTIS HARDWARE LTD Charges

21 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…