Avon Barrier Corporation Limited, Bristol

Avon Barrier Corporation Limited is a private limited company. Formerly, it was called Castle Ward Holdings Limited (changed on 2014-02-20). Situated at 149 South Liberty Lane, Bristol BS3 2TL, the above-mentioned 8 years old business was incorporated on 2014-01-24 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
3 directors can be found in this business: Jens H. (appointed on 18 October 2021), Thorsten G. (appointed on 14 July 2021), Caroline T. (appointed on 14 July 2021).
About
Name: Avon Barrier Corporation Limited
Number: 08860774
Incorporation date: 2014-01-24
End of financial year: 31 December
 
Address: 149 South Liberty Lane
Bristol
BS3 2TL
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Tppg The Perimeter Protection Group Ab
14 July 2021
Address Box 3009 250 03, Helsingborg, Sweden
Legal authority Sweden
Legal form Limited Liability Company
Country registered Sweden
Place registered Sweden
Registration number Reg. No. 556759-3032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm M.
6 April 2016 - 14 July 2021
Nature of control: 25-50% shares
Christopher A.
6 April 2016 - 14 July 2021
Nature of control: 50,01-75% shares
25-50% voting rights
Paul J.
6 April 2016 - 18 December 2018
Nature of control: 25-50% shares

The due date for Avon Barrier Corporation Limited confirmation statement filing is 2023-03-02. The last confirmation statement was submitted on 2022-02-16. The target date for a subsequent accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up to 30 September 2020.

4 persons of significant control are listed in the official register, namely: Tppg The Perimeter Protection Group Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 250 03. Malcolm M. that has 1/2 or less of shares. Christopher A. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 29th September 2021
filed on: 9th, December 2021 | accounts
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