AVONVALE COMPONENTS (EUROPEAN) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1LR

Company number 02897672
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of AVONVALE COMPONENTS (EUROPEAN) LIMITED are www.avonvalecomponentseuropean.co.uk, and www.avonvale-components-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Avonvale Components European Limited is a Private Limited Company. The company registration number is 02897672. Avonvale Components European Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Avonvale Components European Limited is 20 Sansome Walk Worcester Worcestershire Wr1 1lr. . RANSON, Andrew is a Secretary of the company. ATTWOOD, Ian John is a Director of the company. RANSON, Andrew John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
RANSON, Andrew
Appointed Date: 14 February 1994
Director
ATTWOOD, Ian John
Appointed Date: 14 February 1994
79 years old
Director
RANSON, Andrew John
Appointed Date: 06 April 2011
56 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mr Ian John Attwood
Notified on: 13 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Ranson
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONVALE COMPONENTS (EUROPEAN) LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 49 more events
08 Mar 1995
Return made up to 14/02/95; full list of members
07 Jun 1994
Particulars of mortgage/charge
17 Mar 1994
Secretary resigned;new director appointed
17 Mar 1994
New secretary appointed;director resigned
14 Feb 1994
Incorporation

AVONVALE COMPONENTS (EUROPEAN) LIMITED Charges

15 February 1999
Fixed and floating charge
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Bibby Commercial Finance Limited
Description: By way of fixed equitable charge; (I) any present or future…
27 May 1994
Legal charge
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: David William Baker
Description: L/H property k/as unit 27 waterloo…

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