ADVANCED PROCESSING (HOLMFIELD) LIMITED - TELFORD


Company Profile Company Filings

Overview

ADVANCED PROCESSING (HOLMFIELD) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ADVANCED PROCESSING (HOLMFIELD) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643367. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADVANCED PROCESSING (HOLMFIELD) LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OVENREADY LTD (until 05/01/2006)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RICHARD WAKELEY May 1970 British Director 2023-02-21 CURRENT
MR PAUL ANTHONY COX Aug 1968 British Director 2021-09-21 CURRENT
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2021-09-21 CURRENT
MISS CLAIRE QUINN Jan 1973 British Director 2018-12-03 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-12-02 UNTIL 2005-12-23 RESIGNED
MR DAVID GLYN ROGAN May 1964 British Director 2006-01-03 UNTIL 2018-12-03 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-12-02 UNTIL 2005-12-23 RESIGNED
MR MICHEL DAVID DANBY Mar 1960 British Director 2006-01-03 UNTIL 2021-09-21 RESIGNED
MR DAVID GLYN ROGAN May 1964 British Secretary 2006-01-03 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Danby 2016-04-07 - 2021-09-21 3/1960 Bradford   West Yorkshire Voting rights 25 to 50 percent
Mr David Glyn Rogan 2016-04-07 - 2018-12-03 5/1964 Bradford   West Yorkshire Voting rights 25 to 50 percent
Advanced Processing Limited 2016-04-07 Bradford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADVANCED PROCESSING (HOLMFIELD) LIMITED 2017-09-20 30-11-2016 £1,000 Cash £1,000 equity

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