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Avon Timber Merchants Limited COVENTRY

Avon Timber Merchants started in year 1990 as Private Limited Company with registration number 02497863. The Avon Timber Merchants company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Coventry at Stonebridge Industrial Estate. Postal code: CV3 4FG.

The company has 2 directors, namely Stephen L., Geoffrey L.. Of them, Geoffrey L. has been with the company the longest, being appointed on 1 May 1991 and Stephen L. has been with the company for the least time - from 27 February 2017. At present there is one former director listed by the company - Andrew P., who left the company on 1 November 2020. In addition, the company lists several former secretaries whose names might be found in the table below.

This company operates within the CV3 4FG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0254672 . It is located at Stonebridge Trading Estate, Rowley Drive, Coventry with a total of 10 cars.

Avon Timber Merchants 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 02497863
Date of Incorporation Tue, 1st May 1990
Industry Sawmilling and planing of wood
End of financial Year 31st May
Company age 34 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 27 February 2017

Geoffrey L.

Position: Director

Appointed: 01 May 1991

Andrew P.

Position: Director

Appointed: 27 February 2017

Resigned: 01 November 2020

Andrew P.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 November 2020

Kevin B.

Position: Secretary

Appointed: 02 April 1997

Resigned: 11 December 2010

Roger H.

Position: Secretary

Appointed: 01 May 1991

Resigned: 02 April 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Geoffrey L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Avon Timber (Holdings) Limited that entered Coventry, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Geoffrey L.

Notified on 6 March 2017
Nature of control: significiant influence or control

Avon Timber (Holdings) Limited

Stonebridge Industrial Estate Rowley Drive, Coventry, CV3 4FG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 04388903
Notified on 6 March 2017
Nature of control: 75,01-100% shares

Transport Operator Data

Stonebridge Trading Estate
Address Rowley Drive
City Coventry
Post code CV3 4FG
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to May 31, 2023
filed on: 19th, January 2024 		Free Download (19 pages)

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