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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

AVONDALE ENVIRONMENTAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jan 1990 (34 years ago)

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Summary

NameAVONDALE ENVIRONMENTAL LIMITED
Historical names
  • SHANKS AVONDALE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02463368
Incorporation Date25 Jan 1990 (34 years ago) / 57 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, THORNTON-CLEVELEYS, HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, FY5 4QD

Officers

corporate

IndividualUnited Kingdom

AVONDALE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Robert Mcfarlane

Person with significant control


Appointed on31 Mar 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Lewsley, John Charles

Director


Appointed on30 Jun 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcfarlane, Michelle

Director


Appointed on12 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Thomson, Carol

Secretary


Appointed on12 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Boettcher, Jean Marie

Secretary


Appointed on14 May 2009

Resigned on30 Nov 2015

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Events

Old value

08 Apr 2005

Name changeSHANKS AVONDALE LIMITED

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
08 Nov 2021Accounts with accounts type fullAAView
03 Sep 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

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Frequently asked questions

Where is AVONDALE ENVIRONMENTAL LIMITED's headquarters?

AVONDALE ENVIRONMENTAL LIMITED's headquarters is located at ENGLAND, THORNTON-CLEVELEYS, HILLHOUSE INTERNATIONAL BUSINESS PARK, FLEETWOOD ROAD NORTH, FY5 4QD

What is AVONDALE ENVIRONMENTAL LIMITED's industry?

AVONDALE ENVIRONMENTAL LIMITED is in the industry of Remediation activities and other waste management services

What year was AVONDALE ENVIRONMENTAL LIMITED started?

AVONDALE ENVIRONMENTAL LIMITED was started in 1990

Sources: Companies House