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 Number04116500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 162 PULLMAN ROAD
Post TownWIGSTON
CountyLEICESTER
CountryENGLAND
PostcodeLE18 2DB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AV INDUSTRIAL PRODUCTS LIMITED at district scale
Map of AV INDUSTRIAL PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)