AVALAKE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 6DW

Company number 07619116
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address CHESTERFIELD DRIVE PRACTICE, 29 CHESTERFIELD DRIVE, IPSWICH, SUFFOLK, IP1 6DW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Peter Andrew Bush as a director on 22 December 2016; Director's details changed for Dr Peter Andrew Bush on 6 March 2017. The most likely internet sites of AVALAKE LIMITED are www.avalake.co.uk, and www.avalake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Avalake Limited is a Private Limited Company. The company registration number is 07619116. Avalake Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Avalake Limited is Chesterfield Drive Practice 29 Chesterfield Drive Ipswich Suffolk Ip1 6dw. . LEWIS, Gillian is a Secretary of the company. DONEPUDI, Balaji, Dr is a Director of the company. IFIONU, Eunace Ndunka Uchechuku, Dr is a Director of the company. SEOW, Soonick is a Director of the company. WARD, David, Dr is a Director of the company. Secretary BOWEN, Hilary Elizabeth has been resigned. Secretary BUSH, Peter Andrew, Dr has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARYAN, Shahrokh, Dr has been resigned. Director BUSH, Peter Andrew, Dr has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LEWIS, Gillian
Appointed Date: 01 August 2013

Director
DONEPUDI, Balaji, Dr
Appointed Date: 08 December 2011
45 years old

Director
IFIONU, Eunace Ndunka Uchechuku, Dr
Appointed Date: 08 December 2011
58 years old

Director
SEOW, Soonick
Appointed Date: 08 December 2011
45 years old

Director
WARD, David, Dr
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
BOWEN, Hilary Elizabeth
Resigned: 28 March 2013
Appointed Date: 07 March 2012

Secretary
BUSH, Peter Andrew, Dr
Resigned: 13 June 2011
Appointed Date: 09 May 2011

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2011
Appointed Date: 03 May 2011

Director
ARYAN, Shahrokh, Dr
Resigned: 10 March 2014
Appointed Date: 08 December 2011
58 years old

Director
BUSH, Peter Andrew, Dr
Resigned: 22 December 2016
Appointed Date: 09 May 2011
65 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 09 May 2011
Appointed Date: 03 May 2011
71 years old

Persons With Significant Control

Mr Soonick Seow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALAKE LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
25 Apr 2017
Termination of appointment of Peter Andrew Bush as a director on 22 December 2016
09 Mar 2017
Director's details changed for Dr Peter Andrew Bush on 6 March 2017
16 Jan 2017
Director's details changed for Soonick Seow on 1 November 2016
20 Dec 2016
Change of share class name or designation
...
... and 28 more events
25 May 2011
Appointment of Dr Peter Andrew Bush as a director
12 May 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
12 May 2011
Termination of appointment of Dunstana Davies as a director
12 May 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 12 May 2011
03 May 2011
Incorporation