AVON CONSTRUCTION LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3FF

Company number 05416775
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNITS 5A AND 5B GP CENTRE, YEOMAN ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3FF
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Andrew Alan Pratten on 1 March 2017; Secretary's details changed for Mr Andrew Alan Pratten on 1 March 2017. The most likely internet sites of AVON CONSTRUCTION LIMITED are www.avonconstruction.co.uk, and www.avon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Pokesdown Rail Station is 7.8 miles; to New Milton Rail Station is 8.1 miles; to Bournemouth Rail Station is 8.6 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Construction Limited is a Private Limited Company. The company registration number is 05416775. Avon Construction Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Avon Construction Limited is Units 5a and 5b Gp Centre Yeoman Road Ringwood Hampshire England Bh24 3ff. . PRATTEN, Andrew Alan is a Secretary of the company. BUTTERS, David Edgar is a Director of the company. PRATTEN, Andrew Alan is a Director of the company. Secretary PRATTEN, Sacha has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
PRATTEN, Andrew Alan
Appointed Date: 09 August 2006
Director
BUTTERS, David Edgar
Appointed Date: 09 August 2006
66 years old
Director
PRATTEN, Andrew Alan
Appointed Date: 07 April 2005
59 years old

Resigned Directors

Secretary
PRATTEN, Sacha
Resigned: 09 August 2006
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Andrew Alan Pratten
Notified on: 10 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edgar Butters
Notified on: 10 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON CONSTRUCTION LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Mar 2017
Director's details changed for Mr Andrew Alan Pratten on 1 March 2017
07 Mar 2017
Secretary's details changed for Mr Andrew Alan Pratten on 1 March 2017
07 Mar 2017
Director's details changed for Mr David Edgar Butters on 1 March 2017
07 Mar 2017
Registered office address changed from Teal House Duck Island Lane Ringwood Hampshire BH24 3AA to Units 5a and 5B Gp Centre Yeoman Road Ringwood Hampshire BH24 3FF on 7 March 2017
...
... and 38 more events
08 Mar 2006
Registered office changed on 08/03/06 from: basement flat dalehouse wharfdale road bournemouth dorset BH4 9BU
08 Mar 2006
Resolutions
  • RES13 ‐ Re change of ro address 01/03/06
06 May 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2005
Registered office changed on 06/05/05 from: suite 3 chatmohr estate office village crawley hill, west wellow hampshire SO51 6AP
07 Apr 2005
Incorporation

AVON CONSTRUCTION LIMITED Charges

7 February 2017
Charge code 0541 6775 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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