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 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
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)
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 |
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 |