AV INDUSTRIAL PRODUCTS LIMITED
AV INDUSTRIAL PRODUCTS LIMITED is an active private limited company, incorporated on 29 November 2000. The nature of the business includes Manufacture of other rubber products and one other classification. The company's registered office is on Pullman Road, Wigston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AV INDUSTRIAL PRODUCTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04116500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 PULLMAN ROAD |
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Post Town | WIGSTON |
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County | LEICESTER |
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Country | ENGLAND |
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Postcode | LE18 2DB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22190 - Manufacture of other rubber products
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
AV INDUSTRIAL PRODUCTS LIMITED
Directors
(The company's officers)
MR BENJAMIN THOMAS CRAMPHORN
(~41 year old British national)
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/05/2013
MR DANIEL JACK CRAMPHORN
(~37 year old English national)
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR KEITH THOMAS CRAMPHORN
(~72 year old British national)
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2000
MR BARRY LANGDALE
(~47 year old English national)
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR THOMAS HOWARD LANGLEY
(~76 year old English national)
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR BENJAMIN THOMAS CRAMPHORN
62 PULLMAN ROAD, WIGSTON, LEICESTER, LE18 2DB, ENGLAND
Appointed on 29/03/2021
Shareholders
(Persons of Significant Control)
Mr Benjamin Thomas Cramphorn
(~41 year old British national)
62, Pullman Road, Wigston, Leicester, LE18 2DB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2023
Connections
(Shared officers)
- MR BENJAMIN THOMAS CRAMPHORN
- MR DANIEL JACK CRAMPHORN
- MR KEITH THOMAS CRAMPHORN
- MR BENJAMIN THOMAS CRAMPHORN
- MR DANIEL JACK CRAMPHORN
- MR KEITH THOMAS CRAMPHORN
- MR BENJAMIN THOMAS CRAMPHORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AV INDUSTRIAL PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE18 2DB.
Map of AV INDUSTRIAL PRODUCTS LIMITED at local scale
Map of AV INDUSTRIAL PRODUCTS LIMITED at district scale
More Companies in LE18 2DB
Other companies with registered offices in LE18 2DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)