AV7 TRUSTEE LIMITED
LANCASTER GELLAW 15 LIMITED

Hellopages » North Yorkshire » Craven » LA2 7AB

Company number 06050780
Status Active
Incorporation Date 12 January 2007
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 forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; 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 Dr Shu Chen as a director on 23 August 2016. The most likely internet sites of AV7 TRUSTEE LIMITED are www.av7trustee.co.uk, and www.av7-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Av7 Trustee Limited is a Private Limited Company. The company registration number is 06050780. Av7 Trustee Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Av7 Trustee Limited is 7 Robin Lane Bentham Lancaster England La2 7ab. The cash in hand is £0k. It is £0k against last year. . BARWISE, Jenny Louise is a Secretary of the company. BRADBURY, Janet is a Director 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. REES SMITH, Bernard, Dr is a Director of the company. SANDERS, Jane, Dr is a Director of the company. Secretary BECK, Gillian has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director BECK, Gillian has been resigned. Director REES SMITH, Jean has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


av7 trustee Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARWISE, Jenny Louise
Appointed Date: 08 August 2016
Director
BRADBURY, Janet
Appointed Date: 23 August 2016
59 years old
Director
CHEN, Shu, Dr
Appointed Date: 23 August 2016
59 years old
Director
FURMANIAK, Jadwiga, Dr
Appointed Date: 23 August 2016
74 years old
Director
POWELL, Michael, Dr
Appointed Date: 23 August 2016
65 years old
Director
REES SMITH, Bernard, Dr
Appointed Date: 19 February 2007
81 years old
Director
SANDERS, Jane, Dr
Appointed Date: 23 August 2016
59 years old

Resigned Directors

Secretary
BECK, Gillian
Resigned: 11 May 2016
Appointed Date: 19 February 2007
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 19 February 2007
Appointed Date: 12 January 2007
Director
BECK, Gillian
Resigned: 11 May 2016
Appointed Date: 14 October 2009
69 years old
Director
REES SMITH, Jean
Resigned: 24 July 2009
Appointed Date: 19 February 2007
82 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Dr Bernard Rees-Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AV7 TRUSTEE LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
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
15 Sep 2016
Appointment of Dr Shu Chen as a director on 23 August 2016
15 Sep 2016
Appointment of Dr Michael Powell as a director on 23 August 2016
15 Sep 2016
Appointment of Dr Jane Sanders as a director on 23 August 2016
...
... and 36 more events
02 Mar 2007
New secretary appointed
02 Mar 2007
Registered office changed on 02/03/07 from: dumfries house dumfries place cardiff CF10 3ZF
02 Mar 2007
Accounting reference date shortened from 31/01/08 to 30/09/07
28 Feb 2007
Company name changed gellaw 15 LIMITED\certificate issued on 28/02/07
12 Jan 2007
Incorporation

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