INTERNATIONAL PLYWOOD (AVIATION) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 08749855
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SHARVATT HOUSE INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, GL3 1DL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 750,100 ; Accounts for a small company made up to 30 April 2016. The most likely internet sites of INTERNATIONAL PLYWOOD (AVIATION) LIMITED are www.internationalplywoodaviation.co.uk, and www.international-plywood-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. International Plywood Aviation Limited is a Private Limited Company. The company registration number is 08749855. International Plywood Aviation Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of International Plywood Aviation Limited is Sharvatt House Innsworth Technology Park Innsworth Lane Gloucester Gl3 1dl. . WALKER, Michael Charles is a Secretary of the company. ATTWOOD, David John is a Director of the company. ATTWOOD, Diane Gillian is a Director of the company. ATTWOOD, Ian David is a Director of the company. ATTWOOD, Robert Charles is a Director of the company. Director WALKER, Michael Charles has been resigned. Director INTERNATIONAL PLYWOOD PLC has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
WALKER, Michael Charles
Appointed Date: 06 January 2014
Director
ATTWOOD, David John
Appointed Date: 10 March 2014
77 years old
Director
ATTWOOD, Diane Gillian
Appointed Date: 06 January 2014
77 years old
Director
ATTWOOD, Ian David
Appointed Date: 06 January 2014
52 years old
Director
ATTWOOD, Robert Charles
Appointed Date: 06 January 2014
48 years old

Resigned Directors

Director
WALKER, Michael Charles
Resigned: 06 January 2014
Appointed Date: 28 October 2013
76 years old
Director
INTERNATIONAL PLYWOOD PLC
Resigned: 01 March 2015
Appointed Date: 28 October 2013

Persons With Significant Control

International Plywood Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PLYWOOD (AVIATION) LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 750,100
22 Aug 2016
Accounts for a small company made up to 30 April 2016
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
28 Feb 2016
Termination of appointment of International Plywood Plc as a director on 1 March 2015
...
... and 11 more events
06 Jan 2014
Termination of appointment of Michael Walker as a director
06 Jan 2014
Appointment of Mr Ian David Attwood as a director
06 Jan 2014
Appointment of Mr Robert Charles Attwood as a director
06 Jan 2014
Registered office address changed from 143 Harbour Estate Lydney Glos GL15 4EJ United Kingdom on 6 January 2014
28 Oct 2013
Incorporation

INTERNATIONAL PLYWOOD (AVIATION) LIMITED Charges

23 June 2014
Charge code 0874 9855 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0874 9855 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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