Company number 06525284
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 20 EGMONT DRIVE, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 2BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of AVENUE SHELFCO 57 LIMITED are www.avenueshelfco57.co.uk, and www.avenue-shelfco-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Pokesdown Rail Station is 6.6 miles; to Bournemouth Rail Station is 7.2 miles; to Branksome Rail Station is 8.3 miles; to Parkstone (Dorset) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Shelfco 57 Limited is a Private Limited Company.
The company registration number is 06525284. Avenue Shelfco 57 Limited has been working since 05 March 2008.
The present status of the company is Active. The registered address of Avenue Shelfco 57 Limited is 20 Egmont Drive Ringwood Hampshire England Bh24 2bn. . FROUD, Samantha is a Secretary of the company. FROUD, Kevin is a Director of the company. Secretary MB SECRETARIES LIMITED has been resigned. Director FROUD, Kevin Frederick has been resigned. Director FROUD, Samantha has been resigned. Director MB NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MB SECRETARIES LIMITED
Resigned: 18 September 2008
Appointed Date: 05 March 2008
Director
FROUD, Samantha
Resigned: 28 February 2015
Appointed Date: 18 September 2008
58 years old
Director
MB NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 05 March 2008
Persons With Significant Control
Mr Kevin Froud
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Froud
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVENUE SHELFCO 57 LIMITED Events
12 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Director's details changed for Kevin Froud on 26 March 2016
12 Apr 2016
Registered office address changed from 3 Ashley Drive West Ashley Heath Ringwood Hampshire BH24 2JW to 20 Egmont Drive Ringwood Hampshire BH24 2BN on 12 April 2016
...
... and 28 more events
06 Oct 2008
Appointment terminated director mb nominees LIMITED
06 Oct 2008
Director appointed kevin fredrick froud
06 Oct 2008
Director and secretary appointed samantha froud
06 Oct 2008
Registered office changed on 06/10/2008 from 11 the avenue southampton hampshire SO17 1XF
05 Mar 2008
Incorporation