ADVANCE GROUP UK LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 7FE

Company number 06810861
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address UNIT 4 MALTON WAY, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 7FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 068108610001 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADVANCE GROUP UK LIMITED are www.advancegroupuk.co.uk, and www.advance-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Advance Group Uk Limited is a Private Limited Company. The company registration number is 06810861. Advance Group Uk Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Advance Group Uk Limited is Unit 4 Malton Way Adwick Le Street Doncaster South Yorkshire England Dn6 7fe. . WESTON, Mark is a Secretary of the company. PERRY, David Isaiah is a Director of the company. WESTON, Mark is a Director of the company. Secretary MUSIAL, Natalia Maria has been resigned. Secretary WESTON, Mark has been resigned. Director EDWARDS, Ian Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTON, Mark
Appointed Date: 04 September 2012
Director
PERRY, David Isaiah
Appointed Date: 05 February 2009
58 years old
Director
WESTON, Mark
Appointed Date: 05 February 2009
65 years old

Resigned Directors

Secretary
MUSIAL, Natalia Maria
Resigned: 04 September 2012
Appointed Date: 19 October 2009
Secretary
WESTON, Mark
Resigned: 18 October 2009
Appointed Date: 05 February 2009
Director
EDWARDS, Ian Brian
Resigned: 03 July 2009
Appointed Date: 05 February 2009
61 years old

Persons With Significant Control

Mr David Isaiah Perry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Weston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE GROUP UK LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Jul 2016
Satisfaction of charge 068108610001 in full
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 90
16 Feb 2016
Director's details changed for Mr David Isaiah Perry on 1 January 2016
...
... and 31 more events
25 Oct 2009
Termination of appointment of Mark Weston as a secretary
25 Oct 2009
Registered office address changed from 39-43 Bridge Street, Swinton Mexborough S63 8AP United Kingdom on 25 October 2009
09 Jul 2009
Appointment terminated director ian edwards
25 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/10/2009
05 Feb 2009
Incorporation

ADVANCE GROUP UK LIMITED Charges

10 September 2014
Charge code 0681 0861 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 July 2013
Charge code 0681 0861 0001
Delivered: 2 August 2013
Status: Satisfied on 27 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

ADVANCE GROUP LONDON LIMITED ADVANCE GROUP NORTHWEST LIMITED ADVANCE GUARDIANSHIP LTD ADVANCE GUARDING LTD ADVANCE GYM LTD ADVANCE H2O SOLUTIONS LIMITED ADVANCE HANGARS LTD