ADVANCE MOULDINGS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8PW

Company number 06318798
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADVANCE MOULDINGS LIMITED are www.advancemouldings.co.uk, and www.advance-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Mouldings Limited is a Private Limited Company. The company registration number is 06318798. Advance Mouldings Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Advance Mouldings Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex Bn22 8pw. . PARFITT, Michelle Janine is a Secretary of the company. CALLOW, Eric is a Director of the company. PANKHURST, Mark is a Director of the company. Secretary PANKHURST, Mark has been resigned. Director PARFITT, Michelle Janine has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PARFITT, Michelle Janine
Appointed Date: 01 August 2015
Director
CALLOW, Eric
Appointed Date: 01 September 2014
45 years old
Director
PANKHURST, Mark
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
PANKHURST, Mark
Resigned: 01 August 2015
Appointed Date: 20 July 2007
Director
PARFITT, Michelle Janine
Resigned: 01 September 2014
Appointed Date: 20 July 2007
57 years old

Persons With Significant Control

Mr Eric Callow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pankhurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE MOULDINGS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 200
23 Dec 2015
Appointment of Mrs Michelle Janine Parfitt as a secretary on 1 August 2015
...
... and 26 more events
27 Jul 2007
Resolutions
  • RES13 ‐ Subdivision 20/07/07
27 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007
Incorporation

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