Avon House (Balcombe) Limited
Manufacture of flat glass · Hove
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedParkgrove Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-06 · No cessation recorded
Source record 206204158MC
Ms Mandy Dawn CheslerIndividual
Significant influence or control
Notified 2017-06-06 · No cessation recorded
Source record 206223496YS
Mr Yaniv Hertzel Nathan SteinIndividual
Significant influence or control
Notified 2017-06-06 · No cessation recorded
Source record 206223497Show 2 ceased records
RJ
Dr Robert Howard JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 210087915MJ
Mrs Melanie JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 210089728People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
RJ
Robert JonesResigned director
Resigned 2011-09-23 · 5 yrs · Doctor
MA
Melanie ArgentResigned director
Resigned 2011-09-23 · 5 yrs · Director
FH
Frances HoleResigned secretary
Resigned 2007-11-01 · 3 yrs · Bookkeeper
AM
Alain MarchandResigned secretary
Resigned 2005-12-08 · 1 yr
VF
Veronica FreemanResigned director
Resigned 2005-10-19 · 5 yrs · Residential Care Homes Manager
AF
Anthony FreemanResigned secretary
Resigned 2005-10-19
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-10-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-10-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active