AVVA PRECISION ENGINEERING LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03974867
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of AVVA PRECISION ENGINEERING LIMITED are www.avvaprecisionengineering.co.uk, and www.avva-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avva Precision Engineering Limited is a Private Limited Company. The company registration number is 03974867. Avva Precision Engineering Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Avva Precision Engineering Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . JONES, David Fredrick is a Secretary of the company. FOX, Stephen John is a Director of the company. Secretary PREECE, Sian Ruth has been resigned. Secretary ROWLANDS, Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROWLANDS, Paul Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, David Fredrick
Appointed Date: 21 January 2005

Director
FOX, Stephen John
Appointed Date: 21 January 2005
70 years old

Resigned Directors

Secretary
PREECE, Sian Ruth
Resigned: 21 March 2002
Appointed Date: 17 April 2000

Secretary
ROWLANDS, Jennifer
Resigned: 21 January 2005
Appointed Date: 21 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Director
ROWLANDS, Paul Duncan
Resigned: 21 January 2005
Appointed Date: 17 April 2000
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Crabb Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVVA PRECISION ENGINEERING LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 39 more events
26 Apr 2000
New director appointed
26 Apr 2000
New secretary appointed
26 Apr 2000
Director resigned
26 Apr 2000
Secretary resigned
17 Apr 2000
Incorporation

AVVA PRECISION ENGINEERING LIMITED Charges

30 May 2000
Mortgage debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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