Company number 08907666
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017
GBP 64.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of A V THERMOFORMING LIMITED are www.avthermoforming.co.uk, and www.a-v-thermoforming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. A V Thermoforming Limited is a Private Limited Company.
The company registration number is 08907666. A V Thermoforming Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of A V Thermoforming Limited is Saxon Way Melbourn Royston Hertfordshire Sg8 6dn. . PARETE, Gino is a Director of the company. SHIRES, Norman Frederick is a Director of the company. STEWART, Kevin is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
A V THERMOFORMING LIMITED Events
03 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
27 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 3 more events
19 Dec 2014
Statement of capital following an allotment of shares on 4 December 2014
19 Dec 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Oct 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
28 Aug 2014
Appointment of Mr Gino Parete as a director on 27 August 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24