AVANTEK MACHINERY LIMITED
Active - Accounts Filed
General Information
NAME
AVANTEK MACHINERY LIMITED
COMPANY NUMBER
08938601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
13/03/2014
(10 years and 9 months old)
WEBSITE
www.avantekmachinery.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/03/2014
21/01/2016
WEGOMA MACHINERY SALES LIMITED
DERBYSHIRE
DE5 8JX
Telephone: 01332883910
TPS: No
Flamstead House
Denby Hall Business Park, Hall Road
Marehay
Ripley, Derbyshire
DE5 8JX
Telephone: 883800
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 |
|---|---|---|
| FLAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVANTEK MACHINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
| 30/04/2024 | Martin Thurley (925214731) has left the board |
Credit Risk Overview
Want to learn more about AVANTEK MACHINERY 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 AVANTEK MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTEK MACHINERY 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 |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANEX BUILDING PRODUCTS CORP | N/A | N/A |
| FLAMSTEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVANTEK MACHINERY LIMITED | Active - Accounts Filed | View Report |
| H L PLASTICS LIMITED | Non-Trading | View Report |
| LINIAR LIMITED | Active - Accounts Filed | View Report |
| QUANEX IG SYSTEMS INC | N/A | N/A |
| EDGETECH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Christopher Mark Alderson (932247799) Appointed |
| 30/04/2024 | Martin Thurley (925214731) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | Kevin Delaney (919984994) has left the board |
| 13/11/2019 | New Board Member Scott Michael Zuehlke (926425360) Appointed |
| 13/11/2019 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 19/06/2019 | Brent Korb (919984985) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Emma Arrell (918757451) has left the board |
| 26/02/2019 | Emma Jane Arrell (916422942) has left the board |
| 26/02/2019 | New Company Secretary Monika Bailey (925561646) Appointed |
| 26/02/2019 | New Board Member Monika Bailey (925561479) Appointed |
| 18/02/2019 | New Accounts filed |
| 07/11/2018 | Roger Laurence Hartshorn (900708647) has left the board |
| 07/11/2018 | New Board Member Martin Thurley (925214731) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/08/2015 | David Watts (911706286) has left the board |
| 04/08/2015 | New Board Member Brent Korb (919984985) Appointed |
| 04/08/2015 | New Board Member Kevin Delaney (919984994) Appointed |
| 04/08/2015 | Fenya Louise Mayer (909592708) has left the board |
| 04/08/2015 | Gary Alan Mayer (907391933) has left the board |
| 26/05/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Emma Jane Arrell (916422942) Appointed |
| 14/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Board Member David Watts (911706286) Appointed |
| 13/05/2014 | New Board Member Gary Alan Mayer (907391933) Appointed |
| 13/05/2014 | New Board Member Fenya Louise Mayer (909592708) Appointed |
| 13/05/2014 | New Board Member Roger Laurence Hartshorn (900708647) Appointed |
| 13/05/2014 | PHILSEC LIMITED (918592018) has left the board |
| 13/05/2014 | MEAUJO INCORPORATIONS LIMITED (918592017) has left the board |
| 13/05/2014 | Richard Wrigley (900962610) has left the board |
| 13/05/2014 | New Company Secretary Emma Arrell (918757451) Appointed |
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