AVON DRINKS LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6EP

Company number 09449623
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 6A CHAPEL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Shamim Jahid Hassan as a secretary on 1 November 2016; Appointment of Mr Shamim Jahet Hassan as a director on 1 November 2016. The most likely internet sites of AVON DRINKS LTD are www.avondrinks.co.uk, and www.avon-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Drinks Ltd is a Private Limited Company. The company registration number is 09449623. Avon Drinks Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Avon Drinks Ltd is 6a Chapel Street Stratford Upon Avon Warwickshire England Cv37 6ep. . HASSAN, Shamim Jahid is a Secretary of the company. HASSAN, Shamim Jahet is a Director of the company. Secretary MIAH, Aklis Hassan has been resigned. Director MIAH, Aklis Hassan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASSAN, Shamim Jahid
Appointed Date: 01 November 2016
Director
HASSAN, Shamim Jahet
Appointed Date: 01 November 2016
36 years old

Resigned Directors

Secretary
MIAH, Aklis Hassan
Resigned: 01 November 2016
Appointed Date: 19 February 2015
Director
MIAH, Aklis Hassan
Resigned: 01 November 2016
Appointed Date: 19 February 2015
70 years old

Persons With Significant Control

Mr Shamim Jahet Hassan
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more

AVON DRINKS LTD Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Appointment of Mr Shamim Jahid Hassan as a secretary on 1 November 2016
09 Nov 2016
Appointment of Mr Shamim Jahet Hassan as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Aklis Hassan Miah as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Aklis Hassan Miah as a secretary on 1 November 2016
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
06 Mar 2015
Registered office address changed from Bank House 36 - 38 Bristol Street Birmingham West Midlands B5 7AA England to 6a Chapel Street Stratford-upon-Avon Warwickshire CV37 6EP on 6 March 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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