AVONDALE ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
AVONDALE ENVIRONMENTAL LIMITED
COMPANY NUMBER
02463368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
25/01/1990
(34 years and 11 months old)
WEBSITE
www.avondalelandfill.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/1999
08/04/2005
SHANKS AVONDALE LIMITED
View all previous names
THORNTON-CLEVELEYS
FY5 4QD
Telephone: 01324718178
TPS: No
Hillhouse International Business
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD
FY5 4QD
Polmont Park
Polmont
Falkirk
Stirlingshire
FK2 0YG
Telephone: 718178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVONDALE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVONDALE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVONDALE ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 33 Past: 8 |
View Report |
|
25/01/1992 - Present (32 years and 11 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPW BIO SOILS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 26/09/2017 | Simon Towers (923795039) has left the board |
| 26/09/2017 | New Board Member Simon Towers (909869991) Appointed |
| 20/09/2017 | New Board Member Carol Thomson (921612214) Appointed |
| 20/09/2017 | New Board Member Simon Towers (923795039) Appointed |
| 20/09/2017 | New Board Member Michelle McFarlane (923795062) Appointed |
| 20/09/2017 | New Company Secretary Carol Thomson (923795326) Appointed |
| 20/09/2017 | Derek Cooper (903526833) has left the board |
| 20/09/2017 | Craig Sinclair (920310375) has left the board |
| 20/09/2017 | John Michael Holt (900991858) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Company Secretary Craig Sinclair (920310375) Appointed |
| 02/12/2015 | Jean Marie Boettcher (913880519) has left the board |
| 19/11/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 07/07/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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