AV INDUSTRIAL PRODUCTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 6GG

Company number 04116500
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 135 SPENCEFIELD LANE, LEICESTER, LEICESTERSHIRE, LE5 6GG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AV INDUSTRIAL PRODUCTS LIMITED are www.avindustrialproducts.co.uk, and www.av-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Av Industrial Products Limited is a Private Limited Company. The company registration number is 04116500. Av Industrial Products Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Av Industrial Products Limited is 135 Spencefield Lane Leicester Leicestershire Le5 6gg. . BARROWS, Pamela Lesley is a Secretary of the company. CRAMPHORN, Benjamin Thomas is a Director of the company. CRAMPHORN, Keith Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BARROWS, Pamela Lesley
Appointed Date: 29 November 2000
Director
CRAMPHORN, Benjamin Thomas
Appointed Date: 28 May 2013
42 years old
Director
CRAMPHORN, Keith Thomas
Appointed Date: 29 November 2000
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

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

AV INDUSTRIAL PRODUCTS LIMITED Events

21 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
08 Jan 2017
Confirmation statement made on 29 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Dec 2000
New secretary appointed
15 Dec 2000
New director appointed
29 Nov 2000
Incorporation

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