ADVANEX EUROPE LIMITED - SOUTHWELL
| Company Profile | Company Filings |
Overview
ADVANEX EUROPE LIMITED is a Private Limited Company from SOUTHWELL and has the status: Active.
ADVANEX EUROPE LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301464. The accounts status is GROUP and accounts are next due on 31/12/2024.
ADVANEX EUROPE LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301464. The accounts status is GROUP and accounts are next due on 31/12/2024.
ADVANEX EUROPE LIMITED - SOUTHWELL
This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs
25930 - Manufacture of wire products, chain and springs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILL PARK WAY
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0ET
This Company Originates in : United Kingdom
Previous trading names include:
KATO PRECISION (U.K.) LIMITED (until 23/09/2010)
KATO PRECISION (U.K.) LIMITED (until 23/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEIYA KATO | Apr 1958 | Japanese | Director | 2020-06-22 | CURRENT |
| MISS MARIAN KESSANDRUS MULLINGS | May 1972 | British | Director | 2017-04-03 | CURRENT |
| MR TAKASHI SUZUKI | Aug 1970 | Japanese | Director | 2021-08-01 | CURRENT |
| MR TETSUYA YOSHIHARA | Nov 1967 | Japanese | Director | 2021-08-01 | CURRENT |
| MR ADRIAN FRANCE | Dec 1962 | British | Director | 2018-05-01 | CURRENT |
| MR EITARO ASADA | Oct 1946 | Japanese | Director | 2023-08-01 | CURRENT |
| MR IAN BEARDSMORE | Aug 1969 | British | Director | 2016-04-01 | CURRENT |
| MISS MARIAN KESSANDRUS MULLINGS | Secretary | 2014-05-31 | CURRENT | ||
| MR NOBORU SHIMAMURA | Jan 1966 | Japanese | Director | 2020-06-22 UNTIL 2023-08-01 | RESIGNED |
| MR RICHARD JOHN HALLAM | Aug 1946 | Secretary | 1998-04-24 UNTIL 2001-04-01 | RESIGNED | |
| NICOLA RUTH HARDY | British | Secretary | 2001-04-01 UNTIL 2014-05-31 | RESIGNED | |
| MR KEN MORITA | Japanese | Secretary | RESIGNED | ||
| ELIZABETH STONEBRIDGE | British | Secretary | 1994-08-01 UNTIL 1998-04-24 | RESIGNED | |
| MR TSUNEO SHIBANO | Jan 1960 | Japanese | Director | 2014-04-01 UNTIL 2020-10-01 | RESIGNED |
| MR TOSHIYA OHNO | Dec 1959 | Japanese | Director | 2014-04-01 UNTIL 2020-06-22 | RESIGNED |
| MR TAKAFUMI OGUSHI | May 1968 | Japanese | Director | 2022-08-01 UNTIL 2022-11-14 | RESIGNED |
| MR TAKAFUMI OGUSHI | May 1968 | Japanese | Director | 2022-12-19 UNTIL 2023-12-15 | RESIGNED |
| MR MASAHO HIROTA | Jan 1949 | Japanese | Director | 2010-10-08 UNTIL 2014-03-31 | RESIGNED |
| MR KEN MORITA | Japanese | Director | RESIGNED | ||
| DONALD JOSEPH KELLY | Dec 1943 | British | Director | 1994-08-01 UNTIL 1996-10-31 | RESIGNED |
| YUICHI KATO | Feb 1950 | Japanese | Director | RESIGNED | |
| MR KIYOSHI KATO | Mar 1926 | Japanese | Director | RESIGNED | |
| MR JOHN CHARLES JENKINSON | Jun 1967 | British | Director | 2017-04-03 UNTIL 2019-01-11 | RESIGNED |
| MR PAUL RICHARD MAFFERT CLIFFORD | May 1950 | British | Director | RESIGNED | |
| MR RICHARD JOHN HALLAM | Aug 1946 | Director | 2010-10-08 UNTIL 2014-05-31 | RESIGNED | |
| MR CHRISTOPHER JOHN GREEN | Dec 1949 | British | Director | 2010-10-08 UNTIL 2017-04-06 | RESIGNED |
| MR DAVID ALBERT BLATHERWICK | Sep 1951 | Uk | Director | 2010-10-08 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanex Group Inc | 2017-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |