AVON COMBINED ELECTRICAL SERVICES LIMITED
1-9 WHITEHOUSE LANE, BEDMINSTER, BRISTOL BS3 4DJ- Active
- Private Limited Company
- Company No. 03348152
- Last Updated: 01 Mar 2024
Company Profile
AVON COMBINED ELECTRICAL SERVICES LIMITED was incorporated on Wednesday, April 9, 1997 as a Private Limited Company with registered address in BRISTOL. AVON COMBINED ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 10 months and 16 days.
| Name | AVON COMBINED ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 03348152 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-9 WHITEHOUSE LANE BEDMINSTER BRISTOL BS3 4DJ |
|---|---|
| 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 |
|---|---|
| Rdcp Investments 11 Ltd Tavistock Square, WC1H 9LT |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Sage Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Steven Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Mullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVON COMBINED ELECTRICAL SERVICES LIMITED | 09 Apr 1997 |