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AVON BARRIER CORPORATION LIMITED - 149 South Liberty Lane, Bristol, BS3 2TL, United Kingdom
Company Information
- Company registration number
- 08860774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 149 South Liberty Lane
- Bristol
- BS3 2TL 149 South Liberty Lane, Bristol, BS3 2TL UK
Management
- Managing Directors
- GRUNWALD, Thorsten
- TALSMA, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-24
- Age Of Company 2014-01-24 10 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- -
- Tppg The Perimeter Protection Group Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE WARD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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AVON BARRIER CORPORATION LIMITED Company Description
- AVON BARRIER CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08860774. Its current trading status is "live". It was registered 2014-01-24. It was previously called CASTLE WARD HOLDINGS LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors It can be contacted at 149 South Liberty Lane .
Get AVON BARRIER CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avon Barrier Corporation Limited - 149 South Liberty Lane, Bristol, BS3 2TL, United Kingdom
- 2014-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-02-15) - SH01
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resolution (2021-01-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-26) - SH01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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resolution (2021-02-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-22) - CS01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
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notification-of-a-person-with-significant-control (2021-07-19) - PSC02
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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resolution (2020-03-11) - RESOLUTIONS
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capital-allotment-shares (2020-03-11) - SH01
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accounts-with-accounts-type-small (2020-09-17) - AA
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second-filing-capital-allotment-shares (2020-05-12) - RP04SH01
keyboard_arrow_right 2019
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resolution (2019-01-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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confirmation-statement-with-updates (2019-02-19) - CS01
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resolution (2019-02-05) - RESOLUTIONS
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resolution (2019-06-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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change-account-reference-date-company-previous-extended (2019-12-24) - AA01
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accounts-with-accounts-type-small (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-12) - AA
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appoint-person-director-company-with-name-date (2017-09-09) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-small (2017-01-11) - AA
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resolution (2017-09-13) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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capital-allotment-shares (2015-02-17) - SH01
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accounts-with-accounts-type-small (2015-10-29) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-20) - CONNOT
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change-person-director-company-with-change-date (2014-09-18) - CH01
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certificate-change-of-name-company (2014-02-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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resolution (2014-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-25) - SH02
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appoint-person-director-company-with-name (2014-02-25) - AP01
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incorporation-company (2014-01-24) - NEWINC
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change-person-director-company-with-change-date (2014-04-07) - CH01
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change-account-reference-date-company-previous-shortened (2014-06-13) - AA01
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accounts-with-accounts-type-small (2014-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01