AVON MARBLE COMPANY LIMITED
BATH HOUSE, 6-8 BATH STREET, BRISTOL BS1 6HL BS1 6HL- Active
- Private Limited Company
- Company No. 02346756
- Last Updated: 01 Mar 2024
Company Profile
AVON MARBLE COMPANY LIMITED was incorporated on Monday, February 13, 1989 as a Private Limited Company with registered address in BRISTOL BS1 6HL. AVON MARBLE COMPANY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 7 months and 7 days.
| Name | AVON MARBLE COMPANY LIMITED |
|---|---|
| Company number | 02346756 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH HOUSE 6-8 BATH STREET BRISTOL BS1 6HL BS1 6HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Connor Allen Gordon Nationality: British |
Dates: Sunday, May 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Sophie Gordon Nationality: British |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Freya Gordon Nationality: British |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Jane Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Gordon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AVON MARBLE COMPANY LIMITED | 13 Feb 1989 |