E-BOUND AVX LIMITED
SOUTHGATE HUB SOUTHGATE PARK, ORTON SOUTHGATE, PETERBOROUGH PE2 6YS- Active
- Private Limited Company
- Company No. 06930086
- Last Updated: 01 Mar 2024
Company Profile
E-BOUND AVX LIMITED was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in PETERBOROUGH. E-BOUND AVX LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 15 years 8 months and 14 days.
| Name | E-BOUND AVX LIMITED |
|---|---|
| Company number | 06930086 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HUB SOUTHGATE PARK ORTON SOUTHGATE PETERBOROUGH PE2 6YS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| E-Bound Avx Eot Limited Southgate Park, Orton Southgate, PE2 6YS |
Dates: Monday, May 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Lynne Franklin Nationality: British |
Dates: Thursday, June 21, 2018 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Goodley Nationality: British |
Dates: Monday, July 10, 2017 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynne Franklin Nationality: British |
Dates: Monday, July 10, 2017 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynne Franklin Nationality: British |
Dates: Monday, July 10, 2017 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Angus Daniel Brown Nationality: British |
Dates: Monday, July 10, 2017 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against E-BOUND AVX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E-BOUND AVX LIMITED | 10 Jun 2009 |