A V INJECTION LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1EJ

Company number 05318932
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 3 & 5 COMMERCIAL GATE, MANSFIELD, NG18 1EJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of A V INJECTION LIMITED are www.avinjection.co.uk, and www.a-v-injection.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Injection Limited is a Private Limited Company. The company registration number is 05318932. A V Injection Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of A V Injection Limited is 3 5 Commercial Gate Mansfield Ng18 1ej. The company`s financial liabilities are £1270.34k. It is £135.66k against last year. And the total assets are £2240.1k, which is £-11.05k against last year. WHETTON, Philip Andrew is a Secretary of the company. LEE, Tony is a Director of the company. WHETTON, Philip Andrew is a Director of the company. Secretary SLEATH, Margaret Constance has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JURKIW, Anthony John Michael has been resigned. The company operates in "Manufacture of other plastic products".


a v injection Key Finiance

LIABILITIES £1270.34k
+11%
CASH n/a
TOTAL ASSETS £2240.1k
-1%
All Financial Figures

Current Directors

Secretary
WHETTON, Philip Andrew
Appointed Date: 30 May 2006

Director
LEE, Tony
Appointed Date: 30 May 2006
61 years old

Director
WHETTON, Philip Andrew
Appointed Date: 30 May 2006
65 years old

Resigned Directors

Secretary
SLEATH, Margaret Constance
Resigned: 01 June 2006
Appointed Date: 22 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Director
JURKIW, Anthony John Michael
Resigned: 01 June 2006
Appointed Date: 22 December 2004
74 years old

Persons With Significant Control

Mr Anthony John Michael Jurkiw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Philip Andrew Whetton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Lee
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

A V INJECTION LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015
Statement of capital on 2016-01-07
  • GBP 100

04 Oct 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 27 more events
14 Jun 2006
Total exemption small company accounts made up to 31 December 2005
25 Jan 2006
Return made up to 22/12/05; full list of members
05 Feb 2005
Particulars of mortgage/charge
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

A V INJECTION LIMITED Charges

26 March 2014
Charge code 0531 8932 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Atbottles Limited
Description: Contains fixed charge…
27 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…