SECOND AVENUE BUSINESS PARK LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LP

Company number 02947819
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address MIKUNI HEATING (UK) LTD UNIT 6 SECOND AVENUE BUSINESS PARK,, SECOND AVENUE, MILLBROOK, SOUTHAMPTON, SO15 0LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of SECOND AVENUE BUSINESS PARK LIMITED are www.secondavenuebusinesspark.co.uk, and www.second-avenue-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Avenue Business Park Limited is a Private Limited Company. The company registration number is 02947819. Second Avenue Business Park Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Second Avenue Business Park Limited is Mikuni Heating Uk Ltd Unit 6 Second Avenue Business Park Second Avenue Millbrook Southampton So15 0lp. . ELLIOTT, Stephen Armstrong is a Secretary of the company. COMRIE, Alexander Robert is a Director of the company. COPPING, Stuart Frank is a Director of the company. DUNNING, Andrew John is a Director of the company. ELLIOTT, David Armstrong is a Director of the company. ELLIOTT, Stephen Armstrong is a Director of the company. TIMMS, Sidney William is a Director of the company. Secretary COMRIE, Shirley Ann has been resigned. Secretary SCARR, Robert Eric has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BILLINGE, Graham Alan has been resigned. Director BROWN, Francis Gerald has been resigned. Director COMRIE, Alexander Robert has been resigned. Director GORRINGE, Ian Graham has been resigned. Director HOBBS, David Anthony has been resigned. Director MOAT, Leighton has been resigned. Director SMITH, Lawrence John has been resigned. Director TINKER, Alan has been resigned. Director WITTRICK, Josephine Mary Ann has been resigned. Director WITTRICK, Rodney Graham has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Stephen Armstrong
Appointed Date: 16 January 2015
Director
COMRIE, Alexander Robert
Appointed Date: 02 December 2014
76 years old
Director
COPPING, Stuart Frank
Appointed Date: 03 October 1994
83 years old
Director
DUNNING, Andrew John
Appointed Date: 02 August 2002
63 years old
Director
ELLIOTT, David Armstrong
Appointed Date: 26 May 1998
68 years old
Director
ELLIOTT, Stephen Armstrong
Appointed Date: 17 July 2001
65 years old
Director
TIMMS, Sidney William
Appointed Date: 05 September 2001
83 years old

Resigned Directors

Secretary
COMRIE, Shirley Ann
Resigned: 09 December 1997
Appointed Date: 01 October 1994
Secretary
SCARR, Robert Eric
Resigned: 16 January 2015
Appointed Date: 09 December 1997
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 October 1994
Appointed Date: 12 July 1994
Director
BILLINGE, Graham Alan
Resigned: 29 July 1996
Appointed Date: 03 October 1994
77 years old
Director
BROWN, Francis Gerald
Resigned: 13 January 2015
Appointed Date: 15 June 2007
74 years old
Director
COMRIE, Alexander Robert
Resigned: 15 May 2008
Appointed Date: 03 October 1994
76 years old
Director
GORRINGE, Ian Graham
Resigned: 01 September 2007
Appointed Date: 03 July 2003
56 years old
Director
HOBBS, David Anthony
Resigned: 01 February 1996
Appointed Date: 03 October 1994
67 years old
Director
MOAT, Leighton
Resigned: 16 July 2001
Appointed Date: 03 October 1994
74 years old
Director
SMITH, Lawrence John
Resigned: 02 August 2002
Appointed Date: 03 October 1994
83 years old
Director
TINKER, Alan
Resigned: 29 June 2007
Appointed Date: 03 October 1994
82 years old
Director
WITTRICK, Josephine Mary Ann
Resigned: 03 July 2003
Appointed Date: 17 December 1995
82 years old
Director
WITTRICK, Rodney Graham
Resigned: 16 December 1995
Appointed Date: 03 October 1994
85 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 12 July 1994

Persons With Significant Control

Mr Stephen Armstrong Elliott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND AVENUE BUSINESS PARK LIMITED Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
16 Jul 2015
Appointment of Mr Alexander Robert Comrie as a director on 2 December 2014
16 Jul 2015
Termination of appointment of Francis Gerald Brown as a director on 13 January 2015
...
... and 77 more events
26 Oct 1994
New director appointed
26 Oct 1994
New director appointed
26 Oct 1994
Ad 03/10/94--------- £ si 99@1=99 £ ic 1/100
05 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1994
Incorporation

Similar Companies

SECOND AVENUE BAR AND CAFE LTD SECOND AVENUE BATCHMERE MANAGEMENT LIMITED SECOND AVENUE FREEHOLD LIMITED SECOND AVENUE PORTFOLIO LIMITED SECOND AVENUE PRODUCTIONS (UK) LTD SECOND AVERY DOWN MANAGEMENT CO. LIMITED SECOND AVONDALE RESIDENTS ASSOCIATION LIMITED