Avon Steel Company started in year 1977 as Private Limited Company with registration number 01346397. The Avon Steel Company company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bath at Midsomer Norton Enterprise Park Wheelers Hill. Postal code: BA3 2BB.
The company has 3 directors, namely Kyle G., Toshiki N. and Eiichi F.. Of them, Toshiki N., Eiichi F. have been with the company the longest, being appointed on 4 October 2022 and Kyle G. has been with the company for the least time - from 15 March 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon P. who worked with the the company until 11 October 2019.
This company operates within the BA3 2BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0145471 . It is located at Units C & E, Kingsley Close, Ivybridge with a total of 13 cars. It has two locations in the UK.
Office Address | Midsomer Norton Enterprise Park Wheelers Hill |
Office Address2 | Midsomer Norton |
Town | Bath |
Post code | BA3 2BB |
Country of origin | United Kingdom |
Registration Number | 01346397 |
Date of Incorporation | Fri, 30th Dec 1977 |
Industry | Wholesale of metals and metal ores |
End of financial Year | 31st December |
Company age | 47 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
Last confirmation statement dated | Mon, 14th Aug 2023 |
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Barclay & Mathieson Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Breal Capital (Avon) Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Barclay & Mathieson Limited
180 Hardgate Road, Glasgow, Scotland, G51 4TB, Scotland
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Sc030987 |
Notified on | 26 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Breal Capital (Avon) Limited
4th Floor 7/10 Chandos Street, London, W1G 9DQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11066544 |
Notified on | 22 November 2017 |
Ceased on | 26 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon P.
Notified on | 6 April 2016 |
Ceased on | 22 November 2017 |
Nature of control: |
25-50% shares |
Charles P.
Notified on | 6 April 2016 |
Ceased on | 22 November 2017 |
Nature of control: |
25-50% shares |
Units C & E | |
---|---|
Address | Kingsley Close , Lee Mill Industrial Estate |
City | Ivybridge |
Post code | PL21 9GD |
Vehicles | 3 |
Unit 18 | |
Address | Midsomer Enterprise Park , Radstock Road , Midsomer Norton |
City | Radstock |
Post code | BA3 2BB |
Vehicles | 10 |
Type | Category | Free download | |
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AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 |
accounts | Free Download (12 pages) |
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