AVK SYDDAL LIMITED
HYDE,CHESHIRE AVK MANUFACTURING LIMITED

Hellopages » Greater Manchester » Tameside » SK14 4PN

Company number 02798157
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address PO BOX 46, RUSCOE WORKS,DUNKIRK LANE, HYDE,CHESHIRE, SK14 4PN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 1,100,000 ; Termination of appointment of Niels Aage Kjaer as a director on 15 February 2017. The most likely internet sites of AVK SYDDAL LIMITED are www.avksyddal.co.uk, and www.avk-syddal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Avk Syddal Limited is a Private Limited Company. The company registration number is 02798157. Avk Syddal Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Avk Syddal Limited is Po Box 46 Ruscoe Works Dunkirk Lane Hyde Cheshire Sk14 4pn. . STASCH, Janet is a Secretary of the company. BRODY, John Francis is a Director of the company. HUBBARD, John Paul is a Director of the company. JOHANSEN, Jorgen Bo is a Director of the company. KUDSK, Lars is a Director of the company. Secretary CARSON, Graham Mckie has been resigned. Secretary HODGE, Ian Stuart, Dr has been resigned. Secretary LATHAM, David Paul has been resigned. Secretary LILES, Andrew Francis has been resigned. Secretary LINDSAY, Carol Elizabeth has been resigned. Secretary NIELD, Paul Anthony has been resigned. Secretary RHODES, Michael John has been resigned. Secretary STASCH, Janet has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director CARSON, Graham Mckie has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HILL, Graham John has been resigned. Director HODGE, Ian Stuart, Dr has been resigned. Director HOJBERG, Vita has been resigned. Director KJAER, Niels Aage has been resigned. Director SIMS, Bryan John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STASCH, Janet
Appointed Date: 01 April 2012
Director
BRODY, John Francis
Appointed Date: 01 June 2005
62 years old
Director
HUBBARD, John Paul
Appointed Date: 01 October 2004
66 years old
Director
JOHANSEN, Jorgen Bo
Appointed Date: 08 October 2008
56 years old
Director
KUDSK, Lars
Appointed Date: 01 December 2005
65 years old

Resigned Directors

Secretary
CARSON, Graham Mckie
Resigned: 23 January 1995
Secretary
HODGE, Ian Stuart, Dr
Resigned: 30 July 1998
Appointed Date: 23 January 1995
Secretary
LATHAM, David Paul
Resigned: 31 March 2012
Appointed Date: 31 January 2011
Secretary
LILES, Andrew Francis
Resigned: 31 January 2011
Appointed Date: 20 December 2006
Secretary
LINDSAY, Carol Elizabeth
Resigned: 25 June 2004
Appointed Date: 30 July 1998
Secretary
NIELD, Paul Anthony
Resigned: 08 August 2005
Appointed Date: 03 February 2005
Secretary
RHODES, Michael John
Resigned: 02 March 2005
Appointed Date: 26 June 2004
Secretary
STASCH, Janet
Resigned: 20 December 2006
Appointed Date: 01 October 2005
Nominee Secretary
UPRICHARD, Andrew
Resigned: 23 June 1993
Appointed Date: 10 March 1993
Director
CARSON, Graham Mckie
Resigned: 14 May 2004
85 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 23 June 1993
Appointed Date: 10 March 1993
63 years old
Director
HILL, Graham John
Resigned: 31 May 2005
Appointed Date: 07 October 1998
62 years old
Director
HODGE, Ian Stuart, Dr
Resigned: 31 August 1998
69 years old
Director
HOJBERG, Vita
Resigned: 01 December 2005
76 years old
Director
KJAER, Niels Aage
Resigned: 15 February 2017
80 years old
Director
SIMS, Bryan John
Resigned: 31 December 2007
Appointed Date: 04 March 1999
79 years old

Persons With Significant Control

Mr Lars Kudsk
Notified on: 18 June 2016
65 years old
Nature of control: Has significant influence or control

AVK SYDDAL LIMITED Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,100,000
27 Feb 2017
Termination of appointment of Niels Aage Kjaer as a director on 15 February 2017
17 Aug 2016
Auditor's resignation
13 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 87 more events
07 Jul 1993
Company name changed imco (0793) LIMITED\certificate issued on 08/07/93
05 Jul 1993
Secretary resigned;new director appointed
05 Jul 1993
Registered office changed on 05/07/93 from: st peter's house hartshead sheffield S1 2EL
01 Jul 1993
Particulars of mortgage/charge
10 Mar 1993
Incorporation

AVK SYDDAL LIMITED Charges

28 June 1993
Debenture
Delivered: 1 July 1993
Status: Outstanding
Persons entitled: Aage V Kjaers Maskinfabrik a/S
Description: Fixed and floating charges over the undertaking and all…

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