Avon Rubber Pension Trust Limited MELKSHAM


Founded in 1980, Avon Rubber Pension Trust, classified under reg no. 01473599 is an active company. Currently registered at Hq, Hampton Park West SN12 6NB, Melksham the company has been in the business for fourty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Zoe H., Michael H. and David L. and others. In addition one secretary - Miles I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avon Rubber Pension Trust Limited Address / Contact

Office Address Hq, Hampton Park West
Office Address2 Semington Road
Town Melksham
Post code SN12 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01473599
Date of Incorporation Thu, 17th Jan 1980
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Zoe H.

Position: Director

Appointed: 18 May 2017

Michael H.

Position: Director

Appointed: 18 May 2017

David L.

Position: Director

Appointed: 01 October 2013

Miles I.

Position: Secretary

Appointed: 01 October 2007

Miles I.

Position: Director

Appointed: 01 April 2007

Eric F.

Position: Director

Appointed: 02 October 1997

Robert W.

Position: Director

Appointed: 29 January 2013

Resigned: 31 December 2023

Sarah M.

Position: Director

Appointed: 23 May 2011

Resigned: 31 December 2016

Avon Rubber Pension Trust Limited

Position: Corporate Director

Appointed: 01 November 2009

Resigned: 01 November 2009

Jason H.

Position: Director

Appointed: 01 November 2009

Resigned: 23 May 2011

Andrew L.

Position: Director

Appointed: 14 November 2008

Resigned: 01 September 2015

Andrew L.

Position: Director

Appointed: 08 September 2008

Resigned: 08 September 2008

David W.

Position: Director

Appointed: 30 January 2008

Resigned: 19 October 2012

Terence S.

Position: Director

Appointed: 11 September 2007

Resigned: 11 September 2007

Brian H.

Position: Director

Appointed: 20 October 2005

Resigned: 01 October 2013

Peter S.

Position: Director

Appointed: 01 July 2005

Resigned: 14 November 2008

Peter F.

Position: Director

Appointed: 01 January 2003

Resigned: 30 September 2007

Peter F.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 September 2007

Simon W.

Position: Director

Appointed: 23 November 2001

Resigned: 01 November 2009

Roy W.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2007

Roger H.

Position: Director

Appointed: 01 February 2001

Resigned: 23 November 2001

Terence S.

Position: Director

Appointed: 20 January 1999

Resigned: 01 July 2005

Iain M.

Position: Director

Appointed: 14 March 1997

Resigned: 20 January 1999

David M.

Position: Director

Appointed: 14 March 1997

Resigned: 20 May 2005

Stephen D.

Position: Director

Appointed: 14 March 1997

Resigned: 31 December 2000

Lindsey F.

Position: Director

Appointed: 09 May 1995

Resigned: 31 July 1997

Sarah S.

Position: Director

Appointed: 01 April 1995

Resigned: 14 March 1997

Christopher M.

Position: Director

Appointed: 03 January 1995

Resigned: 31 December 2002

Maurice W.

Position: Director

Appointed: 25 June 1991

Resigned: 31 December 1996

Heather W.

Position: Director

Appointed: 25 June 1991

Resigned: 14 March 1997

John S.

Position: Director

Appointed: 25 June 1991

Resigned: 31 July 1997

John B.

Position: Director

Appointed: 25 June 1991

Resigned: 30 March 2001

John H.

Position: Director

Appointed: 25 June 1991

Resigned: 31 December 1994

Clive D.

Position: Director

Appointed: 25 June 1991

Resigned: 14 March 1997

George C.

Position: Director

Appointed: 25 June 1991

Resigned: 09 May 1995

Michael H.

Position: Director

Appointed: 25 June 1991

Resigned: 31 July 1997

Christopher M.

Position: Secretary

Appointed: 25 June 1991

Resigned: 31 December 2002

Brian H.

Position: Director

Appointed: 25 June 1991

Resigned: 02 October 1997

William M.

Position: Director

Appointed: 25 June 1991

Resigned: 31 March 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Avon Protection Plc from Melksham, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avon Protection Plc

Hampton Park West Semington Road, Melksham, Wiltshire, SN12 6NB, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00032965
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 7th, July 2023
Free Download (3 pages)

Company search

Advertisements