AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED

AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 August 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Thorne Way, Wimborne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 26-28 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE
Address Line 2	THREE LEGGED CROSS
Post Town	WIMBORNE
County	DORSET
Country	ENGLAND
Postcode	BH21 6FB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AVON MATERIAL SUPPLIES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAMES JOHN HOWARTH

(~46 year old British national)

UNIT 26-28 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MRS JANETTE LEACH

(~37 year old British national)

UNIT 26-28 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR IAN MARINER

(~65 year old British national)

UNIT 26-28 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2012

MR STUART MARINER

(~40 year old British national)

UNIT 26-28 THORNE WAY, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)

Mr Ian Mariner

(~65 year old British national)

Unit 26-28, Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6FB, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Lynda Anne Mariner

(~62 year old British national)

Unit 26-28, Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6FB, England

Owns between 25% and 50% of the shares.

Notified on 19/01/2023

Connections

(Shared officers)

AMS (DOONANS) LTD

MR JAMES JOHN HOWARTH
MR IAN MARINER
MR STUART MARINER

AVON MATERIAL SUPPLIES (PLANT HIRE) LIMITED

MR JAMES JOHN HOWARTH
MRS JANETTE LEACH
MR IAN MARINER
MR STUART MARINER

AVON MATERIAL SUPPLIES (TRANSPORT) LIMITED

MR JAMES JOHN HOWARTH
MRS JANETTE LEACH
MR IAN MARINER

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)