ADVANCE TRANSPORT CO. (U.K.) LIMITED
MIDDLESEX

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Company number 02648567
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 102 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Brian Jeffrey Jawno as a director on 17 April 2016. The most likely internet sites of ADVANCE TRANSPORT CO. (U.K.) LIMITED are www.advancetransportcouk.co.uk, and www.advance-transport-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Advance Transport Co U K Limited is a Private Limited Company. The company registration number is 02648567. Advance Transport Co U K Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Advance Transport Co U K Limited is 102 Green Lane Edgware Middlesex Ha8 8ej. . FERNANDES, Joao Luis Ornelas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JAWNO, Brian Jeffrey has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JAWNO, Brian Jeffrey has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FERNANDES, Joao Luis Ornelas
Appointed Date: 25 September 1991
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 September 1991
Appointed Date: 25 September 1991

Secretary
JAWNO, Brian Jeffrey
Resigned: 17 April 2016
Appointed Date: 25 September 1991

Nominee Director
DWYER, Daniel John
Resigned: 25 September 1991
Appointed Date: 25 September 1991
84 years old

Director
JAWNO, Brian Jeffrey
Resigned: 17 April 2016
Appointed Date: 25 September 1991
73 years old

Nominee Director
LLOYD, Samuel George Alan
Resigned: 25 September 1991
Appointed Date: 25 September 1991
65 years old

Persons With Significant Control

Mr Joao Luis Ornelas Fernandes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joao Luis Ornelas Fernandes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ADVANCE TRANSPORT CO. (U.K.) LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Jul 2016
Termination of appointment of Brian Jeffrey Jawno as a director on 17 April 2016
07 Jul 2016
Termination of appointment of Brian Jeffrey Jawno as a secretary on 17 April 2016
03 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 50 more events
13 Nov 1992
Return made up to 25/09/92; full list of members

28 Oct 1991
Director resigned;new director appointed

28 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1991
Registered office changed on 28/10/91 from: 50 lincoln's inn fields london WC2A 3PF

25 Sep 1991
Incorporation