AVON POWER (HOLDINGS) LIMITED
BOURNE END AVON POWER LTD REIA (UK) LTD

Hellopages » Buckinghamshire » Wycombe » SL8 5JQ

Company number 07903477
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address MENDIP HOUSE, HAWKS HILL, BOURNE END, ENGLAND, SL8 5JQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from The Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ to Mendip House Hawks Hill Bourne End SL8 5JQ on 21 December 2016; Termination of appointment of Mandy Jane Kerley as a director on 17 December 2016. The most likely internet sites of AVON POWER (HOLDINGS) LIMITED are www.avonpowerholdings.co.uk, and www.avon-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Avon Power Holdings Limited is a Private Limited Company. The company registration number is 07903477. Avon Power Holdings Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Avon Power Holdings Limited is Mendip House Hawks Hill Bourne End England Sl8 5jq. . CARMICHAEL, Thomas Martin is a Director of the company. SLACK, Christopher John is a Director of the company. Secretary KERLEY, Mandy has been resigned. Director KERLEY, Mandy Jane has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CARMICHAEL, Thomas Martin
Appointed Date: 17 September 2013
77 years old
Director
SLACK, Christopher John
Appointed Date: 10 January 2012
83 years old

Resigned Directors

Secretary
KERLEY, Mandy
Resigned: 17 December 2016
Appointed Date: 12 October 2012
Director
KERLEY, Mandy Jane
Resigned: 17 December 2016
Appointed Date: 17 September 2013
57 years old

Persons With Significant Control

Avon Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON POWER (HOLDINGS) LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Registered office address changed from The Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ to Mendip House Hawks Hill Bourne End SL8 5JQ on 21 December 2016
21 Dec 2016
Termination of appointment of Mandy Jane Kerley as a director on 17 December 2016
21 Dec 2016
Termination of appointment of Mandy Kerley as a secretary on 17 December 2016
26 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 14 more events
04 Feb 2013
Annual return made up to 10 January 2013 with full list of shareholders
31 Oct 2012
Company name changed reia (uk) LTD\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
19 Oct 2012
Sub-division of shares on 12 October 2012
17 Oct 2012
Appointment of Miss Mandy Kerley as a secretary
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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