ADVANCE ENGINEERING (UK) LTD
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4HY

Company number 07157993
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address UNIT 5 VENUS COURT, OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 4HY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150 . The most likely internet sites of ADVANCE ENGINEERING (UK) LTD are www.advanceengineeringuk.co.uk, and www.advance-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Watlington Rail Station is 5 miles; to Downham Market Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Engineering Uk Ltd is a Private Limited Company. The company registration number is 07157993. Advance Engineering Uk Ltd has been working since 15 February 2010. The present status of the company is Active. The registered address of Advance Engineering Uk Ltd is Unit 5 Venus Court Oldmedow Road Hardwick Industrial Estate King S Lynn Norfolk England Pe30 4hy. . STEWARD, Andrew Gary is a Secretary of the company. HIGH, Robert Charles is a Director of the company. STEWARD, Andrew Gary is a Director of the company. Director WADSLEY, Simon Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STEWARD, Andrew Gary
Appointed Date: 15 February 2010
Director
HIGH, Robert Charles
Appointed Date: 15 February 2010
43 years old
Director
STEWARD, Andrew Gary
Appointed Date: 15 February 2010
57 years old

Resigned Directors

Director
WADSLEY, Simon Andrew
Resigned: 31 January 2011
Appointed Date: 07 April 2010
58 years old

Persons With Significant Control

Mr Robert Charles High
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gary Steward
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE ENGINEERING (UK) LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Registered office address changed from Units 33 -34 East Coast Business Park Kings Lynn Norfolk PE34 3LW to Unit 5 Venus Court, Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4HY on 16 April 2015
...
... and 11 more events
14 Oct 2010
Particulars of a mortgage or charge / charge no: 1
14 Jul 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 14 July 2010
08 Apr 2010
Appointment of Mr Simon Andrew Wadsley as a director
08 Apr 2010
Statement of capital following an allotment of shares on 7 April 2010
  • GBP 150
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADVANCE ENGINEERING (UK) LTD Charges

12 October 2010
All assets debenture (including qualifing floating charge)
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: By way of fixed charge all fixed assets, all specific book…

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