AVENT NEWCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04203870. The registration start date is April 23, 2001. The current status is Active.
Company Number | 04203870 |
Company Name | AVENT NEWCO LIMITED |
Registered Address |
C/o Avent Bath Road Industrial Estate Chippenham Wiltshire SN14 0AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-04-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2008-08-31 |
Accounts Last Update | 2006-10-31 |
Returns Due Date | 2009-05-21 |
Returns Last Update | 2008-04-23 |
Confirmation Statement Due Date | 2017-05-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
C/O AVENT BATH ROAD INDUSTRIAL ESTATE |
Post Town | CHIPPENHAM |
County | WILTSHIRE |
Post Code | SN14 0AB |
Entity Name | Office Address |
---|---|
GRTBELL LTD | Unit 2 Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, England |
SLOTPOT UK LIMITED | Unit 8 Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom |
FENIX DISTRIBUTION LIMITED | Unit 17, Bath Road Industrial Estate, Chippenham, SN14 0AB, United Kingdom |
BATHWICK CAR AND VAN HIRE LIMITED | Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB |
SPORTING-GIFTS.COM LIMITED | Unit 10 Bath Road Industrial Estate, Bath Road, Chippenham, SN14 0AB, England |
J R COOKSON (CONTRACTING) LIMITED | Bath Road Industrial Estate, Chippenham, Wiltshire, SN14 0AB |
CLIFFORD HOLDCO LIMITED | Bath Rd Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB |
PRANGLE AND CAREY LIMITED | Unit 2a, Bath Road Industrial Estate, Chippenham, Wilts, SN14 0AB |
CLIFFORD PARENTCO LIMITED | Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB |
LEYSHON (HOLDINGS) LIMITED | Unit 8 Bath Road Industrial Estate, Bath Road, Chippenham, SN14 0AB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAROLAN, Peter Vincent | Director (Active) | 272 Leigh Road, Worsley, Manchester, M28 1LF | July 1964 / 25 May 2005 |
Irish / |
Director |
ATKINSON, Sarah Elizabeth | Secretary (Resigned) | 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY | / 16 October 2007 |
/ |
|
AYLETT, Darryl Mark | Secretary (Resigned) | 25 Holcombe Lane, Bathampton, Bath, Somerset, BA2 6UL | / 23 April 2001 |
/ |
|
CRONIN, James Kieran | Secretary (Resigned) | Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF | / 8 November 2004 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 23 April 2001 |
/ |
|
ATKINSON, Sarah Elizabeth | Director (Resigned) | 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY | April 1960 / 16 October 2007 |
British / |
Director |
AVENT, Maurice Frank | Director (Resigned) | Manor Farmhouse, Biddestone, Chippenham, Wiltshire, SN14 7DH | July 1943 / 23 April 2001 |
British / England |
Company Director |
CRONIN, James Kieran | Director (Resigned) | Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF | September 1961 / 2 August 2004 |
British / United Kingdom |
Company Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 23 April 2001 |
/ |
|
MONAGHAN, Michael Kevin | Director (Resigned) | 6 The Oaks, Tadley, Hampshire, RG26 4XX | October 1966 / 14 July 2004 |
Irish / England |
Director |
SNEE, Michael Eugene | Director (Resigned) | 2 Petunia Close, Newbold, St. Helens, Merseyside, WA9 4ZU | June 1964 / 24 September 2007 |
Irish / United Kingdom |
Director |
Post Town | CHIPPENHAM |
Post Code | SN14 0AB |
SIC Code | 7415 - Holding Companies including Head Offices |
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