Company number 08271462
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, WA4 2QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of ADVANCE PROJECTS LTD are www.advanceprojects.co.uk, and www.advance-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Advance Projects Ltd is a Private Limited Company.
The company registration number is 08271462. Advance Projects Ltd has been working since 29 October 2012.
The present status of the company is Active. The registered address of Advance Projects Ltd is 207 Knutsford Road Grappenhall Warrington Wa4 2ql. . LEE, Michael is a Director of the company. LEE, Richard is a Director of the company. Director COFFEY, Ian Michael has been resigned. Director EGAN, Paul has been resigned. Director MILLERICK, James has been resigned. Director SIDDIQI, Jafer Hussain has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
EGAN, Paul
Resigned: 10 April 2014
Appointed Date: 27 August 2013
63 years old
Director
MILLERICK, James
Resigned: 20 September 2013
Appointed Date: 27 August 2013
57 years old
Persons With Significant Control
Mr Richard Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ADVANCE PROJECTS LTD Events
22 Mar 2017
Confirmation statement made on 29 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
25 Jun 2015
Appointment of Mr Michael Lee as a director on 25 June 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
08 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
15 Apr 2013
Company name changed jhs ventures LTD\certificate issued on 15/04/13
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RES15 ‐
Change company name resolution on 2013-04-12
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NM01 ‐
Change of name by resolution
12 Apr 2013
Appointment of Mr Richard Lee as a director
12 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013
29 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted