Company number 09520380
Status Active
Incorporation Date 31 March 2015
Company Type Public Limited Company
Address 25 PALACE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1HN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 35210 - Manufacture of gas, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016; Appointment of Mrs Janet Orr Frost as a director on 7 September 2016. The most likely internet sites of AVOCET FUEL SYSTEMS PLC are www.avocetfuelsystems.co.uk, and www.avocet-fuel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Avocet Fuel Systems Plc is a Public Limited Company.
The company registration number is 09520380. Avocet Fuel Systems Plc has been working since 31 March 2015.
The present status of the company is Active. The registered address of Avocet Fuel Systems Plc is 25 Palace Street Berwick Upon Tweed Northumberland United Kingdom Td15 1hn. . EIRLYS LLOYD COMPANY SERVICES LTD is a Secretary of the company. FROST, Martin Frank is a Director of the company. JENNINGS, James Robert is a Director of the company. JENNINGS, Rose Mary is a Director of the company. ORR FROST, Janet is a Director of the company. Secretary FROST, Martin has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
avocet fuel systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
EIRLYS LLOYD COMPANY SERVICES LTD
Appointed Date: 25 November 2015
Resigned Directors
Secretary
FROST, Martin
Resigned: 25 November 2015
Appointed Date: 11 August 2015
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2015
Appointed Date: 31 March 2015
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 11 August 2015
Appointed Date: 31 March 2015
Persons With Significant Control
Avocet Infinite Plc
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more
AVOCET FUEL SYSTEMS PLC Events
05 May 2017
Confirmation statement made on 31 March 2017 with updates
01 Dec 2016
Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016
01 Dec 2016
Appointment of Mrs Janet Orr Frost as a director on 7 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 6 more events
25 Nov 2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2015
25 Nov 2015
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed Northumberland TA15 1HN on 25 November 2015
27 Aug 2015
Appointment of Turner Little Company Secretaries Limited as a secretary on 31 March 2015
25 Aug 2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 11 August 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
