Menna Overview
Here’s a quick overview of INTERNATIONAL PLYWOOD (AVIATION) LIMITED 👀 — a Stonehouse based business that started in 2013.
INTERNATIONAL PLYWOOD (AVIATION) LIMITED
- Company statusactive
- Company No08749855
- Age12 years 9 months Incorporated 28 October 2013
- Officers5
Address
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, GL10 3WT, England
INTERNATIONAL PLYWOOD (AVIATION) LIMITED is an active company incorporated on 28 October 2013 and based in Stonehouse, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 12 Nov 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Feb 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Michael Charles | secretary | 06 Jan 2014 | |
| ATTWOOD, David John | director | Aug 1948 | 10 Mar 2014 |
| ATTWOOD, Diane Gillian | director | Oct 1948 | 06 Jan 2014 |
| ATTWOOD, Ian David | director | Oct 1973 | 06 Jan 2014 |
| ATTWOOD, Robert Charles | director | Jul 1977 | 06 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Plywood Plc | 01 Jul 2016 |
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ATTWOOD, David John, ATTWOOD, Diane Gillian are mutual persons.
ATTWOOD, David John, ATTWOOD, Diane Gillian, ATTWOOD, Ian David, ATTWOOD, Robert Charles are mutual persons.
ATTWOOD, David John, ATTWOOD, Ian David are mutual persons.
ATTWOOD, David John, ATTWOOD, Diane Gillian are mutual persons.
ATTWOOD, Diane Gillian, ATTWOOD, Ian David, ATTWOOD, Robert Charles are mutual persons.
ATTWOOD LAND LTD
ATTWOOD, David John are mutual persons.
INTERNATIONAL WOOD AGENCY LTD
ATTWOOD, David John are mutual persons.
INTERNATIONAL PLYWOOD PLC
ATTWOOD, David John, ATTWOOD, Diane Gillian, ATTWOOD, Ian David, ATTWOOD, Robert Charles are mutual persons.
TIMBER DEVELOPMENT UK LIMITED
ATTWOOD, Ian David are mutual persons.
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Menna Overview
Here’s a quick overview of INTERNATIONAL PLYWOOD (AVIATION) LIMITED 👀 — a Stonehouse based business that started in 2013.