AVALON ELECTRONICS LIMITED
SOMERSET THORNSPEED LIMITED

Hellopages » Somerset » South Somerset » BA20 2FG
Company number 03674072
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 April 2016 GBP 102 . The most likely internet sites of AVALON ELECTRONICS LIMITED are www.avalonelectronics.co.uk, and www.avalon-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Yeovil Junction Rail Station is 2.8 miles; to Thornford Rail Station is 4.5 miles; to Yetminster Rail Station is 5.3 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Electronics Limited is a Private Limited Company. The company registration number is 03674072. Avalon Electronics Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Avalon Electronics Limited is Motivo House Alvington Yeovil Somerset Ba20 2fg. . MASON, Terence Ivan is a Director of the company. Secretary BISHOP, Michele Elaine has been resigned. Secretary KNOTT, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
MASON, Terence Ivan
Appointed Date: 22 January 1999
79 years old

Resigned Directors

Secretary
BISHOP, Michele Elaine
Resigned: 31 January 2014
Appointed Date: 17 January 2008
Secretary
KNOTT, John
Resigned: 17 January 2008
Appointed Date: 22 January 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 1999
Appointed Date: 25 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Terence Ivan Mason
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AVALON ELECTRONICS LIMITED Events

16 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 102
12 May 2016
Change of share class name or designation
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 46 more events
06 Feb 1999
Director resigned
06 Feb 1999
Secretary resigned
06 Feb 1999
New secretary appointed
06 Feb 1999
New director appointed
25 Nov 1998
Incorporation

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