Company number 07947677
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address UNIT 3D NELSON WAY, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Christopher Scott Thompson as a director on 28 February 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of AVID THERMAL TECHNOLOGY LIMITED are www.avidthermaltechnology.co.uk, and www.avid-thermal-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avid Thermal Technology Limited is a Private Limited Company.
The company registration number is 07947677. Avid Thermal Technology Limited has been working since 13 February 2012.
The present status of the company is Active. The registered address of Avid Thermal Technology Limited is Unit 3d Nelson Way Nelson Park West Cramlington Northumberland Ne23 1wg. The company`s financial liabilities are £0k. It is £0k against last year. . MAUGHAN, Ryan Ellis is a Director of the company. Director GERMANEY, William has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Dormant Company".
avid thermal technology Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GERMANEY, William
Resigned: 30 November 2012
Appointed Date: 27 March 2012
61 years old
Persons With Significant Control
Mr Ryan Ellis Maughan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
AVID THERMAL TECHNOLOGY LIMITED Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
09 Mar 2017
Termination of appointment of Christopher Scott Thompson as a director on 28 February 2017
28 Oct 2016
Accounts for a dormant company made up to 29 February 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
14 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 10 more events
02 Apr 2012
Appointment of William Germaney as a director
02 Apr 2012
Appointment of Mr Christopher Scott Thompson as a director
02 Apr 2012
Statement of capital following an allotment of shares on 27 March 2012
02 Apr 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
13 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)