ADVANCED GUARD LTD
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 3BB

Company number 07871574
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address STEELCROFT WORKS, GAY LANE, OTLEY, WEST YORKSHIRE, LS21 3BB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,000 . The most likely internet sites of ADVANCED GUARD LTD are www.advancedguard.co.uk, and www.advanced-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 2.6 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.8 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Guard Ltd is a Private Limited Company. The company registration number is 07871574. Advanced Guard Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Advanced Guard Ltd is Steelcroft Works Gay Lane Otley West Yorkshire Ls21 3bb. . BOWMAN, Mark Edward is a Secretary of the company. BOWMAN, Mark Edward is a Director of the company. TATE, George William is a Director of the company. Director ALEXANDER, Keith Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BOWMAN, Mark Edward
Appointed Date: 05 December 2011
Director
BOWMAN, Mark Edward
Appointed Date: 05 December 2011
63 years old
Director
TATE, George William
Appointed Date: 24 January 2013
86 years old

Resigned Directors

Director
ALEXANDER, Keith Thomas
Resigned: 30 January 2012
Appointed Date: 05 December 2011
62 years old

Persons With Significant Control

Mr Mark Edward Bowman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED GUARD LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4,000
...
... and 6 more events
04 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 4,000
04 Feb 2013
Resolutions
  • RES13 ‐ Allot shares sec 551 24/01/2013
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
09 Feb 2012
Termination of appointment of Keith Alexander as a director
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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