SECOND AVENUE BUSINESS PARK LIMITED

Company summary

Company number: 02947819
Status: ACTIVE
Incorporated / age: 12 July 199432 years
Registered office: Mikuni Heating (Uk) Ltd Unit 6 Second Avenue Business Park,, Second Avenue, Millbrook, Southampton, SO15 0LP
Accounts due: 30 June 2027
Confirmation statement due: 30 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mikuni Heating (Uk) Ltd Unit 6 Second Avenue Business Park,, Second Avenue, Millbrook, Southampton, SO15 0LP
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Stephen Armstrong ACTIVE	Secretary	16 Jan 2015				Mikuni Heating (Uk) Ltd Unit 6, Second Avenue Business Park,, Second Avenue, Millbrook, Southampton, SO15 0LP, England
COPPING, Stuart Frank ACTIVE	Director	03 Oct 1994		England	February 1942	Hollybank Bow Lane, Winchester Hill, Romsey, Hampshire, SO51 7ND
DUNNING, Andrew John ACTIVE	Director	02 Aug 2002		United Kingdom	April 1962	33 Marine Drive East, Barton On Sea, New Milton, Hampshire, BH25 7DU
ELLIOTT, David Armstrong ACTIVE	Director	26 May 1998		England	March 1957	Clonmore Cottage, Toms Lane, Linwood, Ringwood, BH24 3QY, England
ELLIOTT, Stephen Armstrong ACTIVE	Director	17 Jul 2001		England	March 1960	Oaklea, Pound Lane, Winsor, Southampton, Hampshire, SO40 2HL, United Kingdom
TIMMS, Sidney William ACTIVE	Director	05 Sep 2001		United Kingdom	August 1942	Frenches Orchard, The Frenches East Wellow, Romsey, Hampshire, SO51 6FE
COMRIE, Shirley Ann RESIGNED	Secretary	01 Oct 1994	09 Dec 1997			Moyles King Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JE
SCARR, Robert Eric RESIGNED	Secretary	09 Dec 1997	16 Jan 2015			17, Hadrians Close, Chandler's Ford, Eastleigh, Hampshire, SO53 2AS, England
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1994	01 Oct 1994			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
BILLINGE, Graham Alan RESIGNED	Director	03 Oct 1994	29 Jul 1996		July 1948	40 Charnwood Way, Blackfield, Southampton, Hampshire, SO45 1ZL
BROWN, Francis Gerald RESIGNED	Director	15 Jun 2007	13 Jan 2015	United Kingdom	January 1951	7 Queens Road, Lyndhurst, Hampshire, SO43 7BR
COMRIE, Alexander Robert RESIGNED	Director	02 Dec 2014	10 Aug 2026	England	April 1949	42, Kinross Road, Totton, Southampton, SO40 9BN, England
COMRIE, Alexander Robert RESIGNED	Director	03 Oct 1994	15 May 2008		April 1949	14 Malthouse Gardens, Marchwood, Southampton, SO40 4XY
GORRINGE, Ian Graham RESIGNED	Director	03 Jul 2003	01 Sep 2007	United Kingdom	May 1969	15 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
HOBBS, David Anthony RESIGNED	Director	03 Oct 1994	01 Feb 1996		August 1958	Grasmere, Pitt, Winchester, Hants, SO22 5QW
MOAT, Leighton RESIGNED	Director	03 Oct 1994	16 Jul 2001	England	March 1951	The Bungalow, Old Shamblehurst Lane, Hedge End, Southampton, Hampshire, SO30 2RX
SMITH, Lawrence John RESIGNED	Director	03 Oct 1994	02 Aug 2002	United Kingdom	January 1942	Little Prescotes, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE
TINKER, Alan RESIGNED	Director	03 Oct 1994	29 Jun 2007		October 1943	Hillbrook, 24 Silverdale Road, Burgess Hill, West Sussex, RH15 0EF
WITTRICK, Josephine Mary Ann RESIGNED	Director	17 Dec 1995	03 Jul 2003		July 1943	85 Abshot Road, Titchfield Common, Fareham, Hampshire, PO14 4ND
WITTRICK, Rodney Graham RESIGNED	Director	03 Oct 1994	16 Dec 1995		December 1939	85 Abshot Road, Titchfield Common, Fareham, Hampshire, PO14 4ND
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	12 Jul 1994	03 Oct 1994			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ELLIOTT, Stephen Armstrong ACTIVE
Role: Secretary
Appointed on: 16 Jan 2015
Address: Mikuni Heating (Uk) Ltd Unit 6, Second Avenue Business Park,, Second Avenue, Millbrook, Southampton, SO15 0LP, England

COPPING, Stuart Frank ACTIVE
Role: Director
Appointed on: 03 Oct 1994
Country of Residence: England
Date of birth: February 1942
Address: Hollybank Bow Lane, Winchester Hill, Romsey, Hampshire, SO51 7ND

DUNNING, Andrew John ACTIVE
Role: Director
Appointed on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 33 Marine Drive East, Barton On Sea, New Milton, Hampshire, BH25 7DU

ELLIOTT, David Armstrong ACTIVE
Role: Director
Appointed on: 26 May 1998
Country of Residence: England
Date of birth: March 1957
Address: Clonmore Cottage, Toms Lane, Linwood, Ringwood, BH24 3QY, England

ELLIOTT, Stephen Armstrong ACTIVE
Role: Director
Appointed on: 17 Jul 2001
Country of Residence: England
Date of birth: March 1960
Address: Oaklea, Pound Lane, Winsor, Southampton, Hampshire, SO40 2HL, United Kingdom

TIMMS, Sidney William ACTIVE
Role: Director
Appointed on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Frenches Orchard, The Frenches East Wellow, Romsey, Hampshire, SO51 6FE

COMRIE, Shirley Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 09 Dec 1997
Address: Moyles King Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JE

SCARR, Robert Eric RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 16 Jan 2015
Address: 17, Hadrians Close, Chandler's Ford, Eastleigh, Hampshire, SO53 2AS, England

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1994
Resigned on: 01 Oct 1994
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BILLINGE, Graham Alan RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 29 Jul 1996
Date of birth: July 1948
Address: 40 Charnwood Way, Blackfield, Southampton, Hampshire, SO45 1ZL

BROWN, Francis Gerald RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Queens Road, Lyndhurst, Hampshire, SO43 7BR

COMRIE, Alexander Robert RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: April 1949
Address: 42, Kinross Road, Totton, Southampton, SO40 9BN, England

COMRIE, Alexander Robert RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 15 May 2008
Date of birth: April 1949
Address: 14 Malthouse Gardens, Marchwood, Southampton, SO40 4XY

GORRINGE, Ian Graham RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 15 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA

HOBBS, David Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 01 Feb 1996
Date of birth: August 1958
Address: Grasmere, Pitt, Winchester, Hants, SO22 5QW

MOAT, Leighton RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 16 Jul 2001
Country of Residence: England
Date of birth: March 1951
Address: The Bungalow, Old Shamblehurst Lane, Hedge End, Southampton, Hampshire, SO30 2RX

SMITH, Lawrence John RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 02 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Little Prescotes, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE

TINKER, Alan RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 29 Jun 2007
Date of birth: October 1943
Address: Hillbrook, 24 Silverdale Road, Burgess Hill, West Sussex, RH15 0EF

WITTRICK, Josephine Mary Ann RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 03 Jul 2003
Date of birth: July 1943
Address: 85 Abshot Road, Titchfield Common, Fareham, Hampshire, PO14 4ND

WITTRICK, Rodney Graham RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 16 Dec 1995
Date of birth: December 1939
Address: 85 Abshot Road, Titchfield Common, Fareham, Hampshire, PO14 4ND

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1994
Resigned on: 03 Oct 1994
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

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