Company Information for

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL,

Company Registration Number

03006740

Private Limited Company

Active

About Avon Group Manufacturing (holdings) Ltd

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED was founded on 1995-01-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Avon Group Manufacturing (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
Legal Registered Office
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE
BEDMINSTER
BRISTOL
AVON
BS3 2TL
Other companies in BS3
Previous Names
P.P.I.M. LIMITED
08/09/2008

Filing Information

Company Number03006740
Date formed1995-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 01:34:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashok Ravjibhai Patel Company Secretary 2010-06-07
Kevin Harrop Director DIRECTOR 2017-12-01 UNITED KINGDOM
Maria Lewis Director DIRECTOR 2017-12-01 UNITED KINGDOM
Ahsok Ravjibhai Patel Director NONE 2010-06-07 ENGLAND
Mark Andrew Rushin Director MANAGER 2007-08-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lindley Johnstone Solicitors Limited Company Secretary 2007-08-08 2016-01-04
John Frederick Few Company Secretary 2005-08-29 2007-08-08
Keith Stephen Evans Director 1999-04-06 2007-08-08
John Frederick Few Director 1995-01-06 2007-08-08
Donald James Weeks Company Secretary 2001-05-01 2005-08-28
Christopher David Chess Company Secretary 1997-07-31 2001-05-01
John Frederick Few Company Secretary 1995-01-06 1997-07-31
Brian Quentin Coller Director 1995-01-06 1997-07-31
Clifford Donald Wing Company Secretary 1995-01-06 1995-01-06

Related Directorships for Maria Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Lewis PARK HILL PROPERTY INVESTMENTS LIMITEDDirector 2017-11-01 CURRENT 2017-10-23 Active

Related Directorships for Mark Andrew Rushin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Rushin D.C. MOULDINGS LIMITEDDirector 2007-08-08 CURRENT 1997-11-11 Dissolved 2014-01-14
Mark Andrew Rushin P.P. INJECTION MOULDS & MOULDINGS LIMITEDDirector 2007-08-08 CURRENT 1986-09-25 Active
Mark Andrew Rushin AVON ENGINEERED RUBBER LIMITEDDirector 2007-07-02 CURRENT 2007-06-22 Active
Mark Andrew Rushin P & D MANUFACTURING LIMITEDDirector 2005-04-06 CURRENT 1995-03-21 Active
Mark Andrew Rushin PRECISION CUT RUBBER COMPANY LIMITEDDirector 1996-07-24 CURRENT 1996-05-13 Dissolved 2014-01-14
Mark Andrew Rushin AVON GROUP MANUFACTURING LIMITEDDirector 1992-06-12 CURRENT 1981-05-18 Active