AVESTA SHEFFIELD TRADING LTD
EUROPA LINK

Hellopages » South Yorkshire » Sheffield » S9 1TZ
Company number 02949795
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, S9 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 101 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AVESTA SHEFFIELD TRADING LTD are www.avestasheffieldtrading.co.uk, and www.avesta-sheffield-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Sheffield Rail Station is 2.9 miles; to Kiveton Bridge Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avesta Sheffield Trading Ltd is a Private Limited Company. The company registration number is 02949795. Avesta Sheffield Trading Ltd has been working since 18 July 1994. The present status of the company is Active. The registered address of Avesta Sheffield Trading Ltd is Main Administration Block Po Box 161 Europa Link Sheffield S9 1tz. . WAUGH, Richard Graham is a Secretary of the company. KINNA, Alison Jane is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary CROWE, Philip Gerard has been resigned. Secretary MANNING, Nicholas Hugh has been resigned. Secretary MOUNTFORD, Frederick Nicholas Guy has been resigned. Secretary ROBINSON, Ian has been resigned. Secretary SCAIFE, David Richard has been resigned. Secretary SPENCER, Geoffrey James has been resigned. Director CHEETHAM, Barrie has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COOKE, Roy has been resigned. Director GABRIEL, David has been resigned. Director GORMAN, Jeremy James has been resigned. Director HOLES, Peter has been resigned. Director LYONS, Sean Michael has been resigned. Director MOLIN, Per Carl Arne has been resigned. Director NEWBORN, John has been resigned. Director PERRINS, Mark Richard has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director SPENCER, Geoffrey James has been resigned. Director WALKER, John David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUGH, Richard Graham
Appointed Date: 24 October 2009

Director
KINNA, Alison Jane
Appointed Date: 16 November 2009
60 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 18 July 1994

Secretary
CROWE, Philip Gerard
Resigned: 09 January 2004
Appointed Date: 28 February 1999

Secretary
MANNING, Nicholas Hugh
Resigned: 01 November 2006
Appointed Date: 09 January 2004

Secretary
MOUNTFORD, Frederick Nicholas Guy
Resigned: 28 February 1999
Appointed Date: 31 July 1998

Secretary
ROBINSON, Ian
Resigned: 31 July 1998
Appointed Date: 13 February 1998

Secretary
SCAIFE, David Richard
Resigned: 24 October 2009
Appointed Date: 01 November 2006

Secretary
SPENCER, Geoffrey James
Resigned: 23 January 1998
Appointed Date: 19 December 1994

Director
CHEETHAM, Barrie
Resigned: 22 June 2001
Appointed Date: 21 May 1999
82 years old

Nominee Director
CMH DIRECTORS LIMITED
Resigned: 15 December 1994
Appointed Date: 18 July 1994

Nominee Director
CMH SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 18 July 1994

Director
COOKE, Roy
Resigned: 31 March 2009
Appointed Date: 20 March 2006
76 years old

Director
GABRIEL, David
Resigned: 31 January 1998
Appointed Date: 19 December 1994
84 years old

Director
GORMAN, Jeremy James
Resigned: 31 March 1997
Appointed Date: 19 December 1994
77 years old

Director
HOLES, Peter
Resigned: 20 March 2006
Appointed Date: 22 June 2001
72 years old

Director
LYONS, Sean Michael
Resigned: 31 January 2003
Appointed Date: 01 February 1999
69 years old

Director
MOLIN, Per Carl Arne
Resigned: 31 March 1997
Appointed Date: 15 December 1994
88 years old

Director
NEWBORN, John
Resigned: 21 May 1999
Appointed Date: 24 August 1998
81 years old

Director
PERRINS, Mark Richard
Resigned: 16 November 2009
Appointed Date: 31 January 2003
69 years old

Director
PETTIFOR, Stuart Ian
Resigned: 21 May 1999
Appointed Date: 31 March 1997
80 years old

Director
SPENCER, Geoffrey James
Resigned: 23 January 1998
Appointed Date: 19 December 1994
84 years old

Director
WALKER, John David
Resigned: 01 February 1999
Appointed Date: 31 March 1997
86 years old

AVESTA SHEFFIELD TRADING LTD Events

01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 101

10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 101

03 Jun 2015
Director's details changed for Miss Alison Jane Kinna on 1 September 2014
...
... and 99 more events
13 Jan 1995
Ad 30/12/94--------- £ si 98@1=98 £ ic 2/100

13 Jan 1995
Registered office changed on 13/01/95 from: sceptre court 40 tower hill london EC3N 4BB

13 Jan 1995
New director appointed

13 Jan 1995
Director resigned;new director appointed

18 Jul 1994
Incorporation