ADVANTAGE NOW LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TP

Company number 07822863
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 11 AMBERSIDE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Andrew Neil Stewart Duthie on 1 October 2016; Satisfaction of charge 078228630002 in full. The most likely internet sites of ADVANTAGE NOW LIMITED are www.advantagenow.co.uk, and www.advantage-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Advantage Now Limited is a Private Limited Company. The company registration number is 07822863. Advantage Now Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Advantage Now Limited is 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . DUNKS, Howard is a Director of the company. DUTHIE, Andrew Neil Stewart is a Director of the company. JOEL, Nicola Frances is a Director of the company. Director HANDY, Adam George has been resigned. Director HORNBY, Stephen Preston has been resigned. Director TAGGART, Sean David has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
DUNKS, Howard
Appointed Date: 25 October 2011
44 years old
Director
DUTHIE, Andrew Neil Stewart
Appointed Date: 25 October 2011
66 years old
Director
JOEL, Nicola Frances
Appointed Date: 15 September 2015
41 years old

Resigned Directors

Director
HANDY, Adam George
Resigned: 02 September 2015
Appointed Date: 09 January 2015
54 years old
Director
HORNBY, Stephen Preston
Resigned: 02 September 2015
Appointed Date: 25 October 2011
57 years old
Director
TAGGART, Sean David
Resigned: 02 September 2015
Appointed Date: 25 October 2011
60 years old

Persons With Significant Control

Mr Howard Lloyd Dunks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Stewart Duthie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE NOW LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Nov 2016
Director's details changed for Andrew Neil Stewart Duthie on 1 October 2016
23 Jul 2016
Satisfaction of charge 078228630002 in full
23 Jul 2016
Satisfaction of charge 078228630001 in full
20 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,003
...
... and 21 more events
25 Nov 2011
Memorandum and Articles of Association
21 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,000
21 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2011
Notice of Restriction on the Company's Articles
25 Oct 2011
Incorporation

ADVANTAGE NOW LIMITED Charges

16 July 2014
Charge code 0782 2863 0002
Delivered: 18 July 2014
Status: Satisfied on 23 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0782 2863 0001
Delivered: 17 July 2014
Status: Satisfied on 23 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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