TECHADVANCE LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6RT

Company number 04298188
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 64 CHAPEL ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6RT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of TECHADVANCE LIMITED are www.techadvance.co.uk, and www.techadvance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Techadvance Limited is a Private Limited Company. The company registration number is 04298188. Techadvance Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Techadvance Limited is 64 Chapel Road Hesketh Bank Preston Lancashire Pr4 6rt. . HILTON, Ian is a Secretary of the company. HILTON, Ian is a Director of the company. HILTON, Melanie Ann is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HILTON, Ian
Appointed Date: 06 February 2002
Director
HILTON, Ian
Appointed Date: 06 February 2002
54 years old
Director
HILTON, Melanie Ann
Appointed Date: 03 October 2001
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Secretary
NATIONWIDE CORPORATE SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 03 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 October 2001
Appointed Date: 03 October 2001
73 years old

Persons With Significant Control

Mr Ian Hilton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Ann Hilton
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECHADVANCE LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 100
...
... and 38 more events
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
10 Oct 2001
Registered office changed on 10/10/01 from: somerset house 40-49 price street, birmingham B4 6LZ
10 Oct 2001
Ad 03/10/01--------- £ si 49@1=49 £ ic 1/50
03 Oct 2001
Incorporation

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