AV7 LIMITED
LANCASTER EDGER 249 LIMITED

Hellopages » North Yorkshire » Craven » LA2 7AB

Company number 05522599
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 7 ROBIN LANE, BENTHAM, LANCASTER, ENGLAND, LA2 7AB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to 7 Robin Lane Bentham Lancaster LA2 7AB on 3 October 2016; Appointment of Jenny Louise Barwise as a secretary on 8 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of AV7 LIMITED are www.av7.co.uk, and www.av7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Av7 Limited is a Private Limited Company. The company registration number is 05522599. Av7 Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Av7 Limited is 7 Robin Lane Bentham Lancaster England La2 7ab. . BARWISE, Jenny Louise is a Secretary of the company. CHEN, Shu, Dr is a Director of the company. FURMANIAK, Jadwiga, Dr is a Director of the company. POWELL, Michael, Dr is a Director of the company. SANDERS, Jane, Dr is a Director of the company. SMITH, Bernard Rees, Dr is a Director of the company. Secretary BECK, Gillian has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BECK, Gillian has been resigned. Director REES SMITH, Jean has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BARWISE, Jenny Louise
Appointed Date: 08 August 2016
Director
CHEN, Shu, Dr
Appointed Date: 27 October 2005
59 years old
Director
FURMANIAK, Jadwiga, Dr
Appointed Date: 27 October 2005
74 years old
Director
POWELL, Michael, Dr
Appointed Date: 27 October 2005
64 years old
Director
SANDERS, Jane, Dr
Appointed Date: 27 October 2005
59 years old
Director
SMITH, Bernard Rees, Dr
Appointed Date: 19 October 2005
81 years old

Resigned Directors

Secretary
BECK, Gillian
Resigned: 11 May 2016
Appointed Date: 19 October 2005
Secretary
CRESCENT HILL LIMITED
Resigned: 19 October 2005
Appointed Date: 29 July 2005
Director
BECK, Gillian
Resigned: 11 May 2016
Appointed Date: 28 October 2005
69 years old
Director
REES SMITH, Jean
Resigned: 24 July 2009
Appointed Date: 27 October 2005
82 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 19 October 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Dr Bernard Rees-Smith
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AV7 LIMITED Events

03 Oct 2016
Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to 7 Robin Lane Bentham Lancaster LA2 7AB on 3 October 2016
22 Aug 2016
Appointment of Jenny Louise Barwise as a secretary on 8 August 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Termination of appointment of Gillian Beck as a secretary on 11 May 2016
...
... and 47 more events
27 Oct 2005
Secretary resigned
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
23 Sep 2005
Company name changed edger 249 LIMITED\certificate issued on 23/09/05
29 Jul 2005
Incorporation

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