ADVANCE ENGINEERING (HX) LTD
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HP

Company number 04581228
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address PARK ROAD BUILDING, PARK ROAD, ELLAND, WEST YORKSHIRE, HX5 9HP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of ADVANCE ENGINEERING (HX) LTD are www.advanceengineeringhx.co.uk, and www.advance-engineering-hx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Advance Engineering Hx Ltd is a Private Limited Company. The company registration number is 04581228. Advance Engineering Hx Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Advance Engineering Hx Ltd is Park Road Building Park Road Elland West Yorkshire Hx5 9hp. . GIBSON, Julie is a Secretary of the company. GIBSON, Julie is a Director of the company. GIBSON, Philip Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
GIBSON, Julie
Appointed Date: 04 November 2002
Director
GIBSON, Julie
Appointed Date: 04 November 2002
55 years old
Director
GIBSON, Philip Neil
Appointed Date: 04 November 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Philip Neil Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE ENGINEERING (HX) LTD Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
09 Oct 2015
Amended total exemption full accounts made up to 31 December 2014
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 32 more events
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
04 Nov 2002
Incorporation

ADVANCE ENGINEERING (HX) LTD Charges

30 June 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 park road buildings park road elland. By way of…
16 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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