AVON PROTECTION SYSTEMS UK LIMITED
MELKSHAM AVON GROUP TECHNICAL SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 6NB

Company number 00488659
Status Active
Incorporation Date 23 November 1950
Company Type Private Limited Company
Address CORPORATE OFFICE HQ HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017; Appointment of Mr Paul Anthony Mcdonald as a director on 1 December 2016; Appointment of Mr Paul Adrian Rayner as a director on 1 December 2016. The most likely internet sites of AVON PROTECTION SYSTEMS UK LIMITED are www.avonprotectionsystemsuk.co.uk, and www.avon-protection-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Avoncliff Rail Station is 6.2 miles; to Westbury (Wilts) Rail Station is 6.5 miles; to Dilton Marsh Rail Station is 7.9 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Protection Systems Uk Limited is a Private Limited Company. The company registration number is 00488659. Avon Protection Systems Uk Limited has been working since 23 November 1950. The present status of the company is Active. The registered address of Avon Protection Systems Uk Limited is Corporate Office Hq Hampton Park West Semington Road Melksham Wiltshire Sn12 6nb. . INGREY-COUNTER, Miles is a Secretary of the company. INGREY-COUNTER, Miles is a Director of the company. MCDONALD, Paul Anthony is a Director of the company. RAYNER, Paul Adrian is a Director of the company. Secretary FAIRBAIRN, Peter John has been resigned. Secretary MARTIN, Christopher Leonard has been resigned. Director BEDFORD, David Andrew William has been resigned. Director FAIRBAIRN, Peter John has been resigned. Director JEWSBURY, David has been resigned. Director LEWIS, Andrew Gregory has been resigned. Director MARTIN, Christopher Leonard has been resigned. Director NICHOLAS, Alan Charles has been resigned. Director RENNIE, Robert Sangster has been resigned. Director SLABBERT, Peter Charles has been resigned. Director STACEY, Brian has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director WEIR, John Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INGREY-COUNTER, Miles
Appointed Date: 01 October 2007

Director
INGREY-COUNTER, Miles
Appointed Date: 01 August 2006
52 years old

Director
MCDONALD, Paul Anthony
Appointed Date: 01 December 2016
51 years old

Director
RAYNER, Paul Adrian
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Secretary
FAIRBAIRN, Peter John
Resigned: 30 September 2007
Appointed Date: 01 January 2003

Secretary
MARTIN, Christopher Leonard
Resigned: 31 December 2002

Director
BEDFORD, David Andrew William
Resigned: 31 July 2006
Appointed Date: 16 August 1991
80 years old

Director
FAIRBAIRN, Peter John
Resigned: 30 September 2007
Appointed Date: 01 October 1993
75 years old

Director
JEWSBURY, David
Resigned: 03 April 1992
93 years old

Director
LEWIS, Andrew Gregory
Resigned: 30 November 2016
Appointed Date: 08 September 2008
54 years old

Director
MARTIN, Christopher Leonard
Resigned: 31 December 2002
Appointed Date: 30 September 1992
82 years old

Director
NICHOLAS, Alan Charles
Resigned: 31 October 2001
Appointed Date: 16 August 1991
84 years old

Director
RENNIE, Robert Sangster
Resigned: 15 February 2017
Appointed Date: 01 December 2015
61 years old

Director
SLABBERT, Peter Charles
Resigned: 30 September 2015
Appointed Date: 20 January 2003
63 years old

Director
STACEY, Brian
Resigned: 31 March 1993
Appointed Date: 16 August 1991
90 years old

Director
STEAD, Terence Keith Parsons
Resigned: 08 September 2008
Appointed Date: 11 September 2007
76 years old

Director
WEIR, John Campbell
Resigned: 30 September 1992
94 years old

AVON PROTECTION SYSTEMS UK LIMITED Events

15 Feb 2017
Termination of appointment of Robert Sangster Rennie as a director on 15 February 2017
06 Dec 2016
Appointment of Mr Paul Anthony Mcdonald as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Paul Adrian Rayner as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Andrew Gregory Lewis as a director on 30 November 2016
12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 30,000

...
... and 102 more events
11 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Oct 1987
Accounts made up to 27 September 1986

19 Oct 1987
Return made up to 23/06/87; full list of members

31 Oct 1986
Accounts for a dormant company made up to 28 September 1985

31 Oct 1986
Return made up to 23/06/86; full list of members