Menna Overview
Here’s a quick overview of AVON TIMBER (HOLDINGS) LIMITED 👀 — a Coventry, Warwickshire based business that started in 2002.
AVON TIMBER (HOLDINGS) LIMITED
- Company statusactive
- Company No04388903
- Age24 years 4 months Incorporated 6 March 2002
- Officers2
Address
Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire, CV3 4FG
AVON TIMBER (HOLDINGS) LIMITED is an active company incorporated on 6 March 2002 and based in Coventry, Warwickshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Capital Allotment Shares
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 11 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 12 Sep 2016
Auditors Resignation Company
10 Years Ago on 27 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOMASNEY, Geoffrey | director | Oct 1951 | 06 Mar 2002 |
| LOMASNEY, Stephen | director | Oct 1981 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Lomasney | Oct 1951 | 06 Mar 2017 |
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LOMASNEY, Geoffrey, LOMASNEY, Stephen, BOSWORTH, Kevin are mutual persons.
LOMASNEY, Geoffrey, BOSWORTH, Kevin are mutual persons.
LOMASNEY, Stephen are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of AVON TIMBER (HOLDINGS) LIMITED 👀 — a Coventry, Warwickshire based business that started in 2002.