Company number 04403045
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of AVALCO LIMITED are www.avalco.co.uk, and www.avalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hinckley Rail Station is 2.9 miles; to Atherstone Rail Station is 5.3 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalco Limited is a Private Limited Company.
The company registration number is 04403045. Avalco Limited has been working since 25 March 2002.
The present status of the company is Active. The registered address of Avalco Limited is The Fluid Power Centre Watling Street Nuneaton Warwickshire Cv11 6bq. . WOZNIAK, Piotr Boleslaw is a Secretary of the company. CLEAR, Charles Jeremy is a Director of the company. ROSS, Brian is a Director of the company. Secretary CHAPPELL, Nicholas Paul has been resigned. Secretary CLEAR, Charles Jeremy has been resigned. Secretary DAKIN, Simon Mark has been resigned. Director BRIDLE, Nicholas James has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
ROSS, Brian
Appointed Date: 04 November 2002
73 years old
Resigned Directors
Persons With Significant Control
Mr Charles Jeremy Clear
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AVALCO LIMITED Events
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
15 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
23 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 53 more events
28 Nov 2002
Director resigned
28 Nov 2002
Resolutions
-
RES10 ‐
Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Nov 2002
Company name changed blenheim chambers (160) LIMITED\certificate issued on 20/11/02
25 Mar 2002
Incorporation