AVON PLYWOOD LIMITED
45-47 ASHLEY ROAD, BOURNEMOUTH BH1 4LG- Active
- Private Limited Company
- Company No. 01734569
- Last Updated: 16 Apr 2024
Company Profile
AVON PLYWOOD LIMITED was incorporated on Monday, June 27, 1983 as a Private Limited Company with registered address in BOURNEMOUTH. AVON PLYWOOD LIMITED has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 41 years 7 months and 26 days.
| Name | AVON PLYWOOD LIMITED |
|---|---|
| Company number | 01734569 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45-47 ASHLEY ROAD BOURNEMOUTH BH1 4LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles John Sherborne Nationality: British |
Dates: Monday, July 31, 2017 - present
significant influence or control
|
| Mr James Richard Sherborne Nationality: British |
Dates: Monday, July 31, 2017 - present
significant influence or control
|
| Sydenhams Ltd Ashley Road, Boscombe, BH1 4LG |
Dates: Monday, July 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Toogood Nationality: British |
Dates: Friday, July 1, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Williams Nationality: British |
Dates: Friday, July 1, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2024 |
| Last confirmation statement dated | 01 August 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVON PLYWOOD LIMITED | 27 Jun 1983 |