Avon Timber (holdings) Limited COVENTRY


Avon Timber (holdings) started in year 2002 as Private Limited Company with registration number 04388903. The Avon Timber (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Coventry at Stonebridge Industrial Estate. Postal code: CV3 4FG.

The firm has 2 directors, namely Stephen L., Geoffrey L.. Of them, Geoffrey L. has been with the company the longest, being appointed on 6 March 2002 and Stephen L. has been with the company for the least time - from 16 October 2020. As of 4 December 2021, there were 2 ex secretaries - Andrew P., Kevin B. and others listed below. There were no ex directors.

Avon Timber (holdings) Limited Address / Contact

Office Address Stonebridge Industrial Estate
Office Address2 Rowley Drive
Town Coventry
Post code CV3 4FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04388903
Date of Incorporation Wed, 6th Mar 2002
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 19 years old
Account next due date Mon, 28th Feb 2022 (86 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Stephen L.

Position: Director

Appointed: 16 October 2020

Geoffrey L.

Position: Director

Appointed: 06 March 2002

Andrew P.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 November 2020

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 March 2002

Resigned: 12 March 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 March 2002

Resigned: 12 March 2002

Kevin B.

Position: Secretary

Appointed: 06 March 2002

Resigned: 13 December 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Geoffrey L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey L.

Notified on 6 March 2017
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 Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts made up to 31st May 2020
filed on: 15th, December 2020
Free Download (9 pages)

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