CompaniesInTheUK

NORTH AVS LIMITED

Company number 02016666 ·

Liquidation

1 active / 4 ceased · persons with significant control

Boston Group (Bidco) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-18
Correspondence address
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
11106449
Country registered
England

Mr Kenneth Ian Faulks

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-16
Ceased on
2018-04-18
Date of birth
July 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

Mr David Albert Jarman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-16
Ceased on
2018-04-18
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

Mrs Karen Louise Hobbs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-16
Ceased on
2018-04-18
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

Mr Victor Walter Swain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-16
Ceased on
2016-12-31
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ