ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EU

Company number 03929716
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 1 GOLDEN COURT, 1 GOLDEN COURT, RICHMOND, SURREY, ENGLAND, TW9 1EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 1 Golden Court 1 Golden Court Richmond Surrey TW9 1EU on 16 November 2016. The most likely internet sites of ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED are www.advantagebasementcellarcompany.co.uk, and www.advantage-basement-cellar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Advantage Basement Cellar Company Limited is a Private Limited Company. The company registration number is 03929716. Advantage Basement Cellar Company Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Advantage Basement Cellar Company Limited is 1 Golden Court 1 Golden Court Richmond Surrey England Tw9 1eu. . MCSTEA, Stephen Charles is a Director of the company. REEVES, David is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary LAWLOR, Lisa has been resigned. Secretary NAGY OVA, Zsaneta has been resigned. Secretary NAJI, Zsaneta Ova has been resigned. Secretary RAGGETT, Julie has been resigned. Director CREIGHTON, John David has been resigned. Director FLETCHER, Mary has been resigned. Director LASKEY, Mark Andrew has been resigned. Director NAGY, Jan has been resigned. Director NAJI, Zsaneta Ova has been resigned. Director RAGGETT, Andrew Thomas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCSTEA, Stephen Charles
Appointed Date: 01 November 2008
66 years old
Director
REEVES, David
Appointed Date: 01 November 2008
59 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Secretary
LAWLOR, Lisa
Resigned: 18 April 2005
Appointed Date: 21 February 2000
Secretary
NAGY OVA, Zsaneta
Resigned: 01 November 2008
Appointed Date: 01 December 2005
Secretary
NAJI, Zsaneta Ova
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Secretary
RAGGETT, Julie
Resigned: 01 December 2005
Appointed Date: 18 April 2005
Director
CREIGHTON, John David
Resigned: 20 October 2008
Appointed Date: 01 December 2005
62 years old
Director
FLETCHER, Mary
Resigned: 20 October 2008
Appointed Date: 01 December 2006
66 years old
Director
LASKEY, Mark Andrew
Resigned: 01 December 2005
Appointed Date: 21 February 2000
63 years old
Director
NAGY, Jan
Resigned: 12 November 2009
Appointed Date: 01 December 2005
57 years old
Director
NAJI, Zsaneta Ova
Resigned: 01 October 2008
Appointed Date: 01 October 2008
53 years old
Director
RAGGETT, Andrew Thomas
Resigned: 01 December 2005
Appointed Date: 21 February 2000
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Stephen Charles Mcstea
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Reeves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2016
Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 1 Golden Court 1 Golden Court Richmond Surrey TW9 1EU on 16 November 2016
30 Aug 2016
Total exemption small company accounts made up to 29 November 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 66
...
... and 75 more events
16 Mar 2000
Registered office changed on 16/03/00 from: 502A walton road, west molesey, surrey KT8 2QF
29 Feb 2000
Registered office changed on 29/02/00 from: 44 upper belgrave road, bristol, avon BS8 2XN
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
21 Feb 2000
Incorporation

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