AVOCET ENGINEERING SERVICES LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS24 8PB

Company number 02609175
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address UNIT 2,ELBOROUGH FARM, BANWELL ROAD, LOCKING, WESTON SUPER MARE, AVON, BS24 8PB
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 28990 - Manufacture of other special-purpose machinery n.e.c., 47540 - Retail sale of electrical household appliances in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 . The most likely internet sites of AVOCET ENGINEERING SERVICES LIMITED are www.avocetengineeringservices.co.uk, and www.avocet-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Worle Rail Station is 2.1 miles; to Weston-super-Mare Rail Station is 3 miles; to Yatton Rail Station is 5.6 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avocet Engineering Services Limited is a Private Limited Company. The company registration number is 02609175. Avocet Engineering Services Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Avocet Engineering Services Limited is Unit 2 Elborough Farm Banwell Road Locking Weston Super Mare Avon Bs24 8pb. The company`s financial liabilities are £27.56k. It is £-7.4k against last year. And the total assets are £54.58k, which is £-35.1k against last year. POLE, Laurence is a Secretary of the company. POLE, Andrew Laurence is a Director of the company. POLE, Edward Thomas is a Director of the company. POLE, Laurence is a Director of the company. Secretary CALLOW, David John has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary POLE, Marion Nimmo has been resigned. Director CALLOW, David John has been resigned. Director CALLOW, Vera Doreen has been resigned. Director HAM, Doreen has been resigned. Director HAM, Edwin John has been resigned. Director POLE, Marion Nimmo has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Manufacture of electric domestic appliances".


avocet engineering services Key Finiance

LIABILITIES £27.56k
-22%
CASH n/a
TOTAL ASSETS £54.58k
-40%
All Financial Figures

Current Directors

Secretary
POLE, Laurence
Appointed Date: 31 March 2012
Director
POLE, Andrew Laurence
Appointed Date: 16 October 1992
82 years old
Director
POLE, Edward Thomas
Appointed Date: 31 March 2012
47 years old
Director
POLE, Laurence
Appointed Date: 01 June 2001
52 years old

Resigned Directors

Secretary
CALLOW, David John
Resigned: 03 November 1999
Appointed Date: 09 May 1991
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 09 May 1991
Appointed Date: 09 May 1991
Secretary
POLE, Marion Nimmo
Resigned: 31 March 2012
Appointed Date: 08 November 1999
Director
CALLOW, David John
Resigned: 03 November 1999
Appointed Date: 09 May 1991
70 years old
Director
CALLOW, Vera Doreen
Resigned: 03 November 1999
Appointed Date: 09 May 1991
75 years old
Director
HAM, Doreen
Resigned: 28 May 2004
Appointed Date: 09 May 1991
87 years old
Director
HAM, Edwin John
Resigned: 28 May 2004
Appointed Date: 09 May 1991
87 years old
Director
POLE, Marion Nimmo
Resigned: 31 March 2012
Appointed Date: 01 March 1995
90 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 09 May 1991
Appointed Date: 09 May 1991

Persons With Significant Control

Mr Laurence Pole
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Pole
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVOCET ENGINEERING SERVICES LIMITED Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
...
... and 80 more events
04 Jun 1991
Registered office changed on 04/06/91 from: 209 luckwell road bristol BS3 3HD
04 Jun 1991
New secretary appointed;new director appointed
04 Jun 1991
New director appointed
20 May 1991
Company name changed petrel engineering services limi ted\certificate issued on 21/05/91
09 May 1991
Incorporation

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