ADVANTAGE PROFESSIONAL UK LIMITED
LONDON GW PROFESSIONAL UK LIMITED CRYSTAL UK LIMITED INTERIM SERVICES UK PLC CRONE CORKILL GROUP PLC

Hellopages » City of London » City of London » EC4N 6HL

Company number 03120712
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 80 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of ADVANTAGE PROFESSIONAL UK LIMITED are www.advantageprofessionaluk.co.uk, and www.advantage-professional-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Professional Uk Limited is a Private Limited Company. The company registration number is 03120712. Advantage Professional Uk Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Advantage Professional Uk Limited is 80 Cannon Street London United Kingdom Ec4n 6hl. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MOTOHARA, Hitoshi is a Director of the company. NISHIMURA, Takashi is a Director of the company. OKA, Toshio is a Director of the company. Secretary GLASSON, Richard Paul has been resigned. Secretary MAUDE, Alan Graeme has been resigned. Secretary MYERS, Jessica has been resigned. Secretary REGAN, John Francis Peter has been resigned. Secretary ROGERS, James Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOYAMA, Satoshi has been resigned. Director BRANDOM, Lindsay Ann has been resigned. Director CRONE, Annabel has been resigned. Director DAWSON, Lynn Patricia has been resigned. Director DICAMILLO, Gary has been resigned. Director DURRANT, Tracy Anna has been resigned. Director EDWARDS, David Patrick has been resigned. Director GLASSON, Richard Paul has been resigned. Director HAIGH, Jennifer Elizabeth has been resigned. Director IGLESIAS, Lisa has been resigned. Director ISAJI, Takeo has been resigned. Director ISHIBASHI, Yushin has been resigned. Director ISHIZU, Tsuyoshi has been resigned. Director KAISE, Yuichi has been resigned. Director KATO, Masahiro has been resigned. Director KIMURA, Takayuki has been resigned. Director KITAGAWA, Sadamitsu has been resigned. Director KRAUSE, Roy has been resigned. Director MARCY, Raymond has been resigned. Director MARSH, Paul Edmond has been resigned. Director MAUDE, Alan Graeme has been resigned. Director MORRIS, Aled Wyn has been resigned. Director MYERS, Jessica has been resigned. Director NAKATANI, Kunio has been resigned. Director NETHERTON, Derek Nigel Donald has been resigned. Director PRICE, Catherine Anne has been resigned. Director ROGERS, James Julian has been resigned. Director SASAI, Ayano has been resigned. Director SHIMAOKA, Gaku has been resigned. Director SMITH, John Bundy has been resigned. Director WAHBY, Jan has been resigned. Director YAMAJI, Kentaro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 30 November 2008
Director
MOTOHARA, Hitoshi
Appointed Date: 30 December 2011
67 years old
Director
NISHIMURA, Takashi
Appointed Date: 01 April 2014
52 years old
Director
OKA, Toshio
Appointed Date: 13 January 2014
58 years old

Resigned Directors

Secretary
GLASSON, Richard Paul
Resigned: 31 May 2000
Appointed Date: 31 May 1996
Secretary
MAUDE, Alan Graeme
Resigned: 15 December 2006
Appointed Date: 02 January 2001
Secretary
MYERS, Jessica
Resigned: 02 January 2001
Appointed Date: 31 May 2000
Secretary
REGAN, John Francis Peter
Resigned: 30 November 2008
Appointed Date: 15 December 2006
Secretary
ROGERS, James Julian
Resigned: 31 May 1996
Appointed Date: 26 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 01 November 1995
Director
AOYAMA, Satoshi
Resigned: 30 April 2009
Appointed Date: 08 February 2007
58 years old
Director
BRANDOM, Lindsay Ann
Resigned: 29 July 2002
Appointed Date: 15 October 1999
65 years old
Director
CRONE, Annabel
Resigned: 11 March 1998
Appointed Date: 31 May 1996
75 years old
Director
DAWSON, Lynn Patricia
Resigned: 03 August 2000
Appointed Date: 31 May 1996
64 years old
Director
DICAMILLO, Gary
Resigned: 30 April 2009
Appointed Date: 08 February 2007
74 years old
Director
DURRANT, Tracy Anna
Resigned: 26 March 2009
Appointed Date: 08 March 2004
53 years old
Director
EDWARDS, David Patrick
Resigned: 31 May 1996
Appointed Date: 26 February 1996
63 years old
Director
GLASSON, Richard Paul
Resigned: 31 May 2000
Appointed Date: 31 May 1996
56 years old
Director
HAIGH, Jennifer Elizabeth
Resigned: 08 July 1999
Appointed Date: 31 May 1996
74 years old
Director
IGLESIAS, Lisa
Resigned: 01 August 2004
Appointed Date: 10 September 1999
60 years old
Director
ISAJI, Takeo
Resigned: 31 January 2009
Appointed Date: 08 February 2007
61 years old
Director
ISHIBASHI, Yushin
Resigned: 23 February 2006
Appointed Date: 19 October 2004
71 years old
Director
ISHIZU, Tsuyoshi
Resigned: 08 May 2006
Appointed Date: 23 February 2006
65 years old
Director
KAISE, Yuichi
Resigned: 01 October 2013
Appointed Date: 01 April 2013
51 years old
Director
KATO, Masahiro
Resigned: 23 February 2006
Appointed Date: 01 August 2004
58 years old
Director
KIMURA, Takayuki
Resigned: 23 February 2006
Appointed Date: 01 August 2004
57 years old
Director
KITAGAWA, Sadamitsu
Resigned: 01 April 2014
Appointed Date: 01 October 2013
52 years old
Director
KRAUSE, Roy
Resigned: 01 August 2004
Appointed Date: 11 March 1998
79 years old
Director
MARCY, Raymond
Resigned: 06 January 1999
Appointed Date: 11 March 1998
74 years old
Director
MARSH, Paul Edmond
Resigned: 30 July 2010
Appointed Date: 26 March 2009
54 years old
Director
MAUDE, Alan Graeme
Resigned: 30 December 2011
Appointed Date: 08 March 2004
58 years old
Director
MORRIS, Aled Wyn
Resigned: 08 March 2004
Appointed Date: 05 April 2002
62 years old
Director
MYERS, Jessica
Resigned: 29 July 2002
Appointed Date: 31 May 1996
60 years old
Director
NAKATANI, Kunio
Resigned: 08 February 2007
Appointed Date: 08 May 2006
82 years old
Director
NETHERTON, Derek Nigel Donald
Resigned: 11 March 1998
Appointed Date: 31 May 1996
80 years old
Director
PRICE, Catherine Anne
Resigned: 12 June 1998
Appointed Date: 31 May 1996
68 years old
Director
ROGERS, James Julian
Resigned: 31 May 1996
Appointed Date: 26 February 1996
67 years old
Director
SASAI, Ayano
Resigned: 01 July 2015
Appointed Date: 22 November 2012
42 years old
Director
SHIMAOKA, Gaku
Resigned: 01 November 2007
Appointed Date: 08 February 2007
50 years old
Director
SMITH, John Bundy
Resigned: 10 September 1999
Appointed Date: 11 March 1998
65 years old
Director
WAHBY, Jan
Resigned: 30 August 2003
Appointed Date: 06 January 1999
71 years old
Director
YAMAJI, Kentaro
Resigned: 30 April 2009
Appointed Date: 01 November 2007
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1996
Appointed Date: 01 November 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 01 November 1995

Persons With Significant Control

Advantage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANTAGE PROFESSIONAL UK LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
23 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
23 Nov 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 194 more events
18 Mar 1996
New director appointed
18 Mar 1996
Director resigned;new director appointed
18 Mar 1996
Secretary resigned;new secretary appointed;director resigned
18 Mar 1996
Registered office changed on 18/03/96 from: 1 mitchell lane bristol BS1 6BU
01 Nov 1995
Incorporation

ADVANTAGE PROFESSIONAL UK LIMITED Charges

22 March 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All capital and interest from time to time standing to the…
19 January 2010
Rent deposit deed
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Olympia Securities Commercial PLC
Description: £90,804 see image for full details.
30 June 2009
All assets debenture
Delivered: 3 July 2009
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Fixed and floating charge
Delivered: 26 January 2008
Status: Satisfied on 15 December 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Deed of deposit
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: All interest from time to time standing to the credit of an…
16 May 1997
Mortgage debenture
Delivered: 29 May 1997
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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