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AVANTI GROUP LIMITED

Company number 09142333

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Dawn Victoria Evans Active

Correspondence address
64 Drake Street, Rochdale, England, OL16 1PA
Notified on
1 August 2024
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Phillip James Bentham Ceased

Correspondence address
Unit 4 Albion Business Centre, Albion Street, Swinton, Manchester, England, M27 4FG
Notified on
4 March 2021
Ceased on
5 January 2024
Date of birth
August 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lee Andrew Scott Ceased

Correspondence address
Unit 6 Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Notified on
3 March 2021
Ceased on
1 July 2024
Date of birth
March 2021
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David John Fishwick Ceased

Correspondence address
8 Charles Court, Budbrooke Road, Warwick, CV34 5LZ
Notified on
15 July 2016
Ceased on
23 July 2016
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Qualsurv International Ltd Ceased

Correspondence address
8 Charles Court, Budbrooke Industrial Estate, Warwick, England, CV34 5LZ
Notified on
6 April 2016
Ceased on
3 March 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
4473681
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
23 July 2016
Withdrawn on
23 July 2016