A V PRODUCTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 6GG

Company number 08663786
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 135 SPENCEFIELD LANE, LEICESTER, LE5 6GG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A V PRODUCTS LIMITED are www.avproducts.co.uk, and www.a-v-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. A V Products Limited is a Private Limited Company. The company registration number is 08663786. A V Products Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of A V Products Limited is 135 Spencefield Lane Leicester Le5 6gg. . CRAMPHORN, Benjamin Thomas is a Secretary of the company. CRAMPHORN, Benjamin Thomas is a Director of the company. CRAMPHORN, Daniel Jack is a Director of the company. CRAMPHORN, Keith Thomas is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
CRAMPHORN, Benjamin Thomas
Appointed Date: 27 August 2013

Director
CRAMPHORN, Benjamin Thomas
Appointed Date: 27 August 2013
42 years old

Director
CRAMPHORN, Daniel Jack
Appointed Date: 27 August 2013
39 years old

Director
CRAMPHORN, Keith Thomas
Appointed Date: 27 August 2013
73 years old

Persons With Significant Control

Mr Keith Thomas Cramphorn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A V PRODUCTS LIMITED Events

21 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
23 Oct 2016
Confirmation statement made on 28 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
28 Aug 2013
Appointment of Benjamin Thomas Cramphorn as a secretary
28 Aug 2013
Director's details changed for Keith Thomas Crampton on 27 August 2013
28 Aug 2013
Director's details changed for Benjamin Thomas Crampton on 27 August 2013
28 Aug 2013
Director's details changed for Daniel Jack Crampton on 27 August 2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted