Company information:
Avon Technologies Limited (No: 02676395)
Address: HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB
Status: Active
Incorporated: 01-Oct-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN CASHIN ( DOB: Dec-1975 From: Mar-2022 )
Current Director: MILES INGREY-COUNTER ( DOB: Oct-1973 From: Aug-2006 )
Current Director: MARK JOSCELINE SCLATER ( DOB: Nov-1972 From: Jan-2023 )
Current Secretary: MILES INGREY-COUNTER ( DOB: Oct-1973 From: Oct-2007 )
Resigned Director: DETLEV BARTELS KROMREY ( From: Jul-2002 To: Jun-2004 )
Resigned Director: DAVID ANDREW WILLIAM BEDFORD ( DOB: Feb-1945 From: Jan-1993 To: Jun-2006 )
Resigned Director: PETER JOHN FAIRBAIRN ( DOB: May-1950 From: Sep-2005 To: Sep-2007 )
Resigned Director: JAMES GRAY ( From: Jan-1993 To: Apr-1996 )
Resigned Director: MICHAEL JOHN JAMES ( DOB: Feb-1948 From: Dec-1998 To: Jul-2002 )
Resigned Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969 From: Jun-2017 To: Mar-2022 )
Resigned Director: IAN ROBERT KING ( From: Nov-2002 To: Jul-2004 )
Resigned Director: ANDREW GREGORY LEWIS ( DOB: Aug-1971 From: Sep-2008 To: Nov-2016 )
Resigned Director: PAUL ANTHONY MCDONALD ( DOB: Jun-1974 From: Dec-2016 To: Sep-2022 )
Resigned Director: ROGER POLLAZZI ( From: Jan-1993 To: Apr-1996 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Dec-2016 To: Jun-2017 )
Resigned Director: ROBERT SANGSTER RENNIE ( DOB: Nov-1964 From: Dec-2015 To: Feb-2017 )
Resigned Director: LEELAND RICHARDS ( From: Sep-2005 To: Aug-2006 )
Resigned Director: PETER CHARLES SLABBERT ( DOB: Nov-1962 From: Aug-2005 To: Sep-2015 )
Resigned Director: BRIAN STACEY ( DOB: Dec-1934 From: Jan-1993 To: Mar-1993 )
Resigned Director: TERENCE KEITH PARSONS STEAD ( DOB: Nov-1949 From: Jan-2003 To: Sep-2008 )
Resigned Director: STEPHEN JOHN STONE ( DOB: Feb-1950 From: Jan-1993 To: Jul-2002 )
Resigned Director: STEPHEN JOSEPH WILLCOX ( DOB: Nov-1946 From: Jul-2004 To: Aug-2005 )
Resigned Secretary: PETER JOHN FAIRBAIRN ( DOB: May-1950 From: Jan-2003 To: Sep-2007 )
Resigned Secretary: CHRISTOPHER LEONARD MARTIN ( DOB: Dec-1942 From: Jan-1993 To: Dec-2002 )
Persons of Significant Control:
Avon Polymer Products Limited, Hampton Park West Hampton Park West, Melksham, Wiltshire, SN12 6NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)