ADVANCE ENVIRONMENTAL LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7ES

Company number 03735393
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 19-21 BOUNDARY ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7ES
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of ADVANCE ENVIRONMENTAL LIMITED are www.advanceenvironmental.co.uk, and www.advance-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bicester North Rail Station is 8.4 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Environmental Limited is a Private Limited Company. The company registration number is 03735393. Advance Environmental Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Advance Environmental Limited is 19 21 Boundary Road Brackley Northamptonshire Nn13 7es. . TINKLER, Jane Heather, Dr is a Secretary of the company. TINKLER, Jane Heather, Dr is a Director of the company. TINKLER, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
TINKLER, Jane Heather, Dr
Appointed Date: 18 March 1999
Director
TINKLER, Jane Heather, Dr
Appointed Date: 18 March 1999
54 years old
Director
TINKLER, Peter
Appointed Date: 18 March 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Dr Jane Heather Tinkler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Tinkler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE ENVIRONMENTAL LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 3
...
... and 37 more events
14 Mar 2001
Return made up to 18/03/01; full list of members
06 Jun 2000
Accounts for a small company made up to 31 March 2000
20 Mar 2000
Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation

ADVANCE ENVIRONMENTAL LIMITED Charges

23 August 2007
Rent deposit deed
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: Its interest in the account and the deposit balance.

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