AVANTI PARTITIONING PRODUCTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG6 1AZ

Company number 03155442
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 31 SUTTONS BUSINESS PARK, READING, BERKSHIRE, RG6 1AZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of AVANTI PARTITIONING PRODUCTS LIMITED are www.avantipartitioningproducts.co.uk, and www.avanti-partitioning-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Avanti Partitioning Products Limited is a Private Limited Company. The company registration number is 03155442. Avanti Partitioning Products Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Avanti Partitioning Products Limited is 31 Suttons Business Park Reading Berkshire Rg6 1az. . MCELHINNEY, Edward Anthony is a Director of the company. SMITH, Phillip John is a Director of the company. Secretary BICHAN, David James has been resigned. Secretary SMITH, Eric Stephen has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director BICHAN, David James has been resigned. Director BIRKENS, John Bowie has been resigned. Director HAWKINS, Keith Michael has been resigned. Director HILSON, Alan David has been resigned. Director HILSON, Mark has been resigned. Director HORNER, Steven Victor has been resigned. Director MCELHINNEY, Mark Edward has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCELHINNEY, Edward Anthony
Appointed Date: 02 October 2007
82 years old
Director
SMITH, Phillip John
Appointed Date: 28 October 2008
48 years old

Resigned Directors

Secretary
BICHAN, David James
Resigned: 23 May 2011
Appointed Date: 02 October 2007
Secretary
SMITH, Eric Stephen
Resigned: 02 October 2007
Appointed Date: 07 February 1996
Nominee Secretary
STARTCO LIMITED
Resigned: 07 February 1996
Appointed Date: 05 February 1996
Director
BICHAN, David James
Resigned: 23 May 2011
Appointed Date: 02 October 2007
64 years old
Director
BIRKENS, John Bowie
Resigned: 31 March 2011
Appointed Date: 02 January 2001
65 years old
Director
HAWKINS, Keith Michael
Resigned: 01 October 2009
Appointed Date: 07 February 1996
75 years old
Director
HILSON, Alan David
Resigned: 01 October 2009
Appointed Date: 23 July 1999
75 years old
Director
HILSON, Mark
Resigned: 01 February 2006
Appointed Date: 01 September 2001
52 years old
Director
HORNER, Steven Victor
Resigned: 30 March 2012
Appointed Date: 28 October 2008
62 years old
Director
MCELHINNEY, Mark Edward
Resigned: 12 November 2015
Appointed Date: 02 October 2007
60 years old
Nominee Director
NEWCO LIMITED
Resigned: 07 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Sas Holdings Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

AVANTI PARTITIONING PRODUCTS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Termination of appointment of Mark Edward Mcelhinney as a director on 12 November 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
02 Apr 1996
New secretary appointed
02 Apr 1996
New director appointed
16 Feb 1996
Secretary resigned
16 Feb 1996
Director resigned
05 Feb 1996
Incorporation

AVANTI PARTITIONING PRODUCTS LIMITED Charges

12 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2003
Chattels mortgage
Delivered: 12 March 2003
Status: Satisfied on 15 October 2008
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
7 February 1997
Charge
Delivered: 11 February 1997
Status: Satisfied on 19 November 2007
Persons entitled: Metropolitan Factors Limited
Description: All book debts the subject of an agreement for the…

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