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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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 29th September 2021 filed on: 9th, December 2021 | accounts |
Free Download
(1 page)
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