ADVANTA GROUP LIMITED
CWMBRAN ADVANTA MARKETING LIMITED

Hellopages » Torfaen » Torfaen » NP44 7EZ

Company number 03932277
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 2 TOWNGATE INDUSTRIAL ESTATE, TY COCH WAY, CWMBRAN, TORFAEN, NP44 7EZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ADVANTA GROUP LIMITED are www.advantagroup.co.uk, and www.advanta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Newport (S Wales) Rail Station is 3.6 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4 miles; to Crosskeys Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanta Group Limited is a Private Limited Company. The company registration number is 03932277. Advanta Group Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Advanta Group Limited is Unit 2 Towngate Industrial Estate Ty Coch Way Cwmbran Torfaen Np44 7ez. . METCALFE, Caroline Miriam is a Secretary of the company. METCALFE, Craig Jason is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
METCALFE, Caroline Miriam
Appointed Date: 24 April 2001
Director
METCALFE, Craig Jason
Appointed Date: 24 April 2001
47 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 23 February 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 April 2001
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Craig Jason Metcalfe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ADVANTA GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Company name changed advanta marketing LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
...
... and 40 more events
01 May 2001
Registered office changed on 01/05/01 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
01 May 2001
New secretary appointed
06 Mar 2001
Accounts for a dormant company made up to 28 February 2001
27 Feb 2001
Return made up to 23/02/01; full list of members
23 Feb 2000
Incorporation

ADVANTA GROUP LIMITED Charges

12 December 2008
Legal charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 towngate industrial park ty coch…

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