AVON BARRIER CORPORATION LIMITED
149 SOUTH LIBERTY LANE, BRISTOL BS3 2TL- Active
- Private Limited Company
- Company No. 08860774
- Last Updated: 01 Mar 2024
Company Profile
AVON BARRIER CORPORATION LIMITED was incorporated on Friday, January 24, 2014 as a Private Limited Company with registered address in BRISTOL. AVON BARRIER CORPORATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 11 years and 30 days.
| Name | AVON BARRIER CORPORATION LIMITED |
|---|---|
| Company number | 08860774 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 SOUTH LIBERTY LANE BRISTOL BS3 2TL |
|---|---|
| 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 |
|---|---|
| Tppg The Perimeter Protection Group Ab 250 03 |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm James Ewan Millar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Andrew Jeffrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher James Bernard Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVON BARRIER CORPORATION LIMITED | 24 Jan 2014 |
| CASTLE WARD HOLDINGS LIMITED | 20 Feb 2014 |