AVOCA CONSULTING ENGINEERS LIMITED
DURHAM LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED

Hellopages » County Durham » County Durham » DH6 5PF
Company number 05652428
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address HAREWOOD HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 February 2016 GBP 200 . The most likely internet sites of AVOCA CONSULTING ENGINEERS LIMITED are www.avocaconsultingengineers.co.uk, and www.avoca-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Avoca Consulting Engineers Limited is a Private Limited Company. The company registration number is 05652428. Avoca Consulting Engineers Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Avoca Consulting Engineers Limited is Harewood House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . HOOPER, Mark is a Director of the company. HOOPER, Richard is a Director of the company. SEAWARD, Michael William is a Director of the company. Secretary HOOPER, Brian Henry has been resigned. Director HOUGHTON, James Norman has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HOOPER, Mark
Appointed Date: 13 December 2005
48 years old
Director
HOOPER, Richard
Appointed Date: 13 October 2014
46 years old
Director
SEAWARD, Michael William
Appointed Date: 13 October 2014
47 years old

Resigned Directors

Secretary
HOOPER, Brian Henry
Resigned: 29 February 2016
Appointed Date: 13 December 2005
Director
HOUGHTON, James Norman
Resigned: 31 December 2014
Appointed Date: 01 January 2014
50 years old

Persons With Significant Control

Mr Mark Hooper
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AVOCA CONSULTING ENGINEERS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 200
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Termination of appointment of Brian Henry Hooper as a secretary on 29 February 2016
...
... and 28 more events
20 Dec 2007
Return made up to 13/12/07; full list of members
02 Apr 2007
Total exemption small company accounts made up to 31 December 2006
15 Feb 2007
Return made up to 13/12/06; full list of members
06 Jan 2006
Registered office changed on 06/01/06 from: 22 dene bridge row chilton co. Durham DL14 0HN
13 Dec 2005
Incorporation

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