ADVANTAGE UK LTD
KENT DAVID ROLFE ASSOCIATES LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 01284675
Status Active
Incorporation Date 3 November 1976
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr David Rolfe on 10 October 2016; Secretary's details changed for David Rolfe on 10 October 2016. The most likely internet sites of ADVANTAGE UK LTD are www.advantageuk.co.uk, and www.advantage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Advantage Uk Ltd is a Private Limited Company. The company registration number is 01284675. Advantage Uk Ltd has been working since 03 November 1976. The present status of the company is Active. The registered address of Advantage Uk Ltd is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . ROLFE, David is a Secretary of the company. ROLFE, Benjamin Daniel is a Director of the company. ROLFE, David is a Director of the company. ROLFE, Tamlyn Pia, Bsc Hons is a Director of the company. Secretary GOODWIN, Paul Jeremy has been resigned. Secretary ROLFE, Carolyn Hope Moorhouse has been resigned. Secretary ROLFE, Tamlyn Pia, Bsc Hons has been resigned. Director ROLFE, Carolyn Hope Moorhouse has been resigned. Director ROLFE, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROLFE, David
Appointed Date: 19 March 2008

Director
ROLFE, Benjamin Daniel
Appointed Date: 08 April 2005
53 years old

Director
ROLFE, David
Appointed Date: 28 April 2008
81 years old

Director
ROLFE, Tamlyn Pia, Bsc Hons
Appointed Date: 01 January 1998
50 years old

Resigned Directors

Secretary
GOODWIN, Paul Jeremy
Resigned: 04 April 2005
Appointed Date: 22 March 1993

Secretary
ROLFE, Carolyn Hope Moorhouse
Resigned: 22 March 1993

Secretary
ROLFE, Tamlyn Pia, Bsc Hons
Resigned: 19 March 2008
Appointed Date: 04 April 2005

Director
ROLFE, Carolyn Hope Moorhouse
Resigned: 31 December 1997
79 years old

Director
ROLFE, David
Resigned: 22 March 1993
81 years old

Persons With Significant Control

Benjamin Daniel Rolfe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr David Rolfe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Bsc Hons Tamlyn Pia Rolfe Bsc Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ADVANTAGE UK LTD Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Director's details changed for Mr David Rolfe on 10 October 2016
10 Oct 2016
Secretary's details changed for David Rolfe on 10 October 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10

...
... and 78 more events
05 Jul 1988
Accounting reference date extended from 30/06 to 30/09

28 Jan 1988
Accounts for a small company made up to 30 June 1987

28 Jan 1988
Return made up to 30/11/87; full list of members

21 Mar 1987
Accounts for a small company made up to 30 June 1986

21 Mar 1987
Return made up to 30/11/86; full list of members