AVON PROTECTION UK LIMITED
Overview
| Company Name | AVON PROTECTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00488659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVON PROTECTION UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVON PROTECTION UK LIMITED located?
| Registered Office Address | Corporate Office Hq Hampton Park West Semington Road SN12 6NB Melksham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVON PROTECTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVON PROTECTION LIMITED | Feb 02, 2021 | Feb 02, 2021 |
| AVON PROTECTION SYSTEMS UK LIMITED | Apr 14, 2009 | Apr 14, 2009 |
| AVON GROUP TECHNICAL SERVICES LIMITED | May 03, 1990 | May 03, 1990 |
| TYREBATT LIMITED | Nov 23, 1950 | Nov 23, 1950 |
What are the latest accounts for AVON PROTECTION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AVON PROTECTION UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for AVON PROTECTION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Zoe Elizabeth Holland as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Miss Zoe Elizabeth Holland as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Zoe Elizabeth Holland as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Miles Ingrey-Counter as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Miles Ingrey-Counter as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Josceline Sclater as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Mcdonald as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Cashin as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Keveth as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Who are the officers of AVON PROTECTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Zoe Elizabeth | Secretary | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | 330278700001 | |||||||
| CASHIN, Richard John | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | British | 281728880001 | |||||
| SCLATER, Mark Josceline | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | British | 304360800001 | |||||
| FAIRBAIRN, Peter John | Secretary | 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire | British | 15222900001 | ||||||
| INGREY-COUNTER, Miles | Secretary | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | British | 114602670001 | ||||||
| MARTIN, Christopher Leonard | Secretary | Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire | British | 14685350002 | ||||||
| BEDFORD, David Andrew William | Director | 9 Meadowfield BA15 1PL Bradford On Avon | British | 16382160003 | ||||||
| FAIRBAIRN, Peter John | Director | 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire | British | 15222900001 | ||||||
| HOLLAND, Zoe Elizabeth | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | Guernsey | British | 330278740001 | |||||
| INGREY-COUNTER, Miles | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | United Kingdom | British | 114602670001 | |||||
| JEWSBURY, David | Director | 19 The Beeches Shaw SN12 8EP Melksham Wiltshire | British | 14688660001 | ||||||
| KEVETH, Nicholas James | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | British | 116015800003 | |||||
| LEWIS, Andrew Gregory | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | United Kingdom | British | 222848510001 | |||||
| MARTIN, Christopher Leonard | Director | Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire | British | 14685350002 | ||||||
| MCDONALD, Paul Anthony | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | British | 219974040001 | |||||
| NICHOLAS, Alan Charles | Director | Downlands 6 The Mixon Etchilhampton SN10 Devizes Wiltshire | British | 30848800001 | ||||||
| RAYNER, Paul Adrian | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | United Kingdom | British | 45628680002 | |||||
| RENNIE, Robert Sangster | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | British | 206090330001 | |||||
| SLABBERT, Peter Charles | Director | Hampton Park West Semington Road SN12 6NB Melksham Corporate Office Hq Wiltshire | England | Irish | 87596260002 | |||||
| STACEY, Brian | Director | Highclere Bannerdown Close Batheaston BA1 7JN Bath Avon | British | 42361440001 | ||||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||
| WEIR, John Campbell | Director | 13 Conway Crescent SN12 6BB Melksham Wiltshire | British | 14688670001 |
Who are the persons with significant control of AVON PROTECTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Polymer Products Limited | Apr 06, 2016 | Semington Road SN12 6NB Melksham Hampton Park West Wiltshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0