AVENIUM ENGINEERING LTD

Company number 09931295

3 active persons with significant control / 0 active statements

Ivaf Holding A Ltd (Active)

• Correspondence address: 3a, Bowes Road, Middlesbrough, TS2 1LU
• Notified on: 22 January 2019
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11723233
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Kelly Marie Hynes (Active)

• Correspondence address: 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, England, TS2 1LU
• Notified on: 30 June 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Gregory Hynes (Active)

• Correspondence address: 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, England, TS2 1LU
• Notified on: 6 April 2016
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Rachel Styan (Ceased)

• Correspondence address: 183 Eagle Park, Marton In Cleveland, Middlesbrough, England, TS8 9QU
• Notified on: 30 June 2017
• Ceased on: 31 January 2019
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Stephen Styan (Ceased)

• Correspondence address: Albert Office, Bv Plenary House, Queens Square, Middlesbrough, North Yorkshire, England, TS2 1PA
• Notified on: 21 September 2016
• Ceased on: 31 January 2019
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Liam Bettinson (Ceased)

• Correspondence address: Albert Office Bv, Plenary House, Queens Square, Middlesbrough, North Yorkshire, England, TS2 1PA
• Notified on: 6 April 2016
• Ceased on: 20 September 2016
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors