AVON SOLAR CONTROL LIMITED
SOUTHAM MERLIN SYSTEMS UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0DR

Company number 05461396
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address AVON HOUSE BOURNE END, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0DR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVON SOLAR CONTROL LIMITED are www.avonsolarcontrol.co.uk, and www.avon-solar-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Rugby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Solar Control Limited is a Private Limited Company. The company registration number is 05461396. Avon Solar Control Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Avon Solar Control Limited is Avon House Bourne End Kineton Road Industrial Estate Southam Warwickshire Cv47 0dr. . HAYWARD-BRADLEY, Damien Bruce is a Secretary of the company. HAYWARD-BRADLEY, Damien Bruce is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SAYERS, Mark William has been resigned. Director SUMMERS, Paul has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


avon solar control Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYWARD-BRADLEY, Damien Bruce
Appointed Date: 24 May 2005
Director
HAYWARD-BRADLEY, Damien Bruce
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
SAYERS, Mark William
Resigned: 25 May 2009
Appointed Date: 05 December 2005
77 years old
Director
SUMMERS, Paul
Resigned: 31 July 2015
Appointed Date: 24 May 2005
62 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 May 2005
Appointed Date: 24 May 2005

AVON SOLAR CONTROL LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 10,000
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Termination of appointment of Paul Summers as a director on 31 July 2015
21 Apr 2016
Appointment of Mr Damien Bruce Hayward-Bradley as a director on 31 July 2015
...
... and 36 more events
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Director resigned
06 Jun 2005
Secretary resigned
24 May 2005
Incorporation

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