AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 January 1995. The nature of the business is Activities of head offices. The company's registered office is on South Liberty Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. AVON GROUP MANUFACTURING (HOLDINGS) LIMITED previously had the company name P.P.I.M. LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE
Address Line 2	BEDMINSTER
Post Town	BRISTOL
County	AVON
Postcode	BS3 2TL

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/09/2008 onwards:

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED

Prior to 08/09/2008:

P.P.I.M. LIMITED

Directors

(The company's officers)

KEVIN HARROP

(~59 year old British national)

UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

MARIA LEWIS

(~51 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2017

MR MARK ANDREW RUSHIN

(~52 year old British national)

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

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/08/2007

MR STEPHEN ANTHONY THOMAS

(~49 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR LES KOZEL

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

Current Secretary

Appointed on 09/11/2023

Shareholders

(Persons of Significant Control)

Mark Andrew Rushin

(~52 year old British national)

The Avon Building, 137-145 South Liberty Lane, Bedminster, Bristol, BS3 2TL, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACOUSTAPRODUCTS LIMITED

MR STEPHEN ANTHONY THOMAS

AVON ENGINEERED RUBBER LIMITED

MR MARK ANDREW RUSHIN

AVON GROUP MANUFACTURING LIMITED

MR MARK ANDREW RUSHIN

FOAM TECHNIQUES LIMITED

STEPHEN ANTHONY THOMAS

P & D MANUFACTURING LIMITED

MR MARK ANDREW RUSHIN

P.P. INJECTION MOULDS & MOULDINGS LIMITED

MR MARK ANDREW RUSHIN

PARK HILL PROPERTY INVESTMENTS LIMITED

MARIA LEWIS

Source: Companies House

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)