AVALON BUILT ENVIRONMENT LIMITED
BISHOP'S STORTFORD ROBERT K MUIR LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04104695
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Mr Benjamin Robert Muir on 22 December 2016; Director's details changed for Mr Benjamin Robert Muir on 22 December 2016. The most likely internet sites of AVALON BUILT ENVIRONMENT LIMITED are www.avalonbuiltenvironment.co.uk, and www.avalon-built-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Built Environment Limited is a Private Limited Company. The company registration number is 04104695. Avalon Built Environment Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Avalon Built Environment Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire United Kingdom Cm23 3ar. . MUIR, Diane Susan is a Secretary of the company. MUIR, Benjamin Robert is a Director of the company. MUIR, Robert Kelvin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MUIR, Diane Susan
Appointed Date: 09 November 2000
Director
MUIR, Benjamin Robert
Appointed Date: 01 April 2014
41 years old
Director
MUIR, Robert Kelvin
Appointed Date: 09 November 2000
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Benjamin Robert Muir
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diane Muir
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kelvin Muir
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON BUILT ENVIRONMENT LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Director's details changed for Mr Benjamin Robert Muir on 22 December 2016
22 Dec 2016
Director's details changed for Mr Benjamin Robert Muir on 22 December 2016
23 Nov 2016
Registered office address changed from 28 Blacksmith Close St Michaels Mead Bishops Stortford Hertfordshire CM23 4GB to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 23 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 37 more events
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
09 Nov 2000
Incorporation

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