This company is commonly known as Adv Brightware Manufacturing Ltd.. The company was founded 5 years ago and was given the registration number 11554610. The firm's registered office is in EXHALL. You can find them at 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | ADV BRIGHTWARE MANUFACTURING LTD. |
|---|---|---|
| Company Number | : | 11554610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom, CV7 9EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Bayton Road, Bayton Road Industrial Estate, Exhall, United Kingdom, CV7 9EL | Director | 22 June 2020 | Active |
| 56, Bayton Road, Bayton Road Industrial Estate, Exhall, United Kingdom, CV7 9EL | Director | 22 June 2020 | Active |
| 56, Bayton Road, Bayton Road Industrial Estate, Exhall, United Kingdom, CV7 9EL | Director | 22 June 2020 | Active |
| 56, Bayton Road, Bayton Road Industrial Estate, Exhall, United Kingdom, CV7 9EL | Director | 05 September 2018 | Active |
| 56, Bayton Road, Bayton Road Industrial Estate, Exhall, United Kingdom, CV7 9EL | Director | 06 April 2020 | Active |
| Armstrong Group (Uk) 2023 Limited | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England, B62 8DY |
| Nature of control | : |
|
| Hacama Investment Gmbh | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Fronhofstrabe 4, 40688, Meerbusch, Germany, |
| Nature of control | : |
|
| Dr Sebastian Papst | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 56, Bayton Road, Exhall, United Kingdom, CV7 9EL |
| Nature of control | : |
|
| Adv Manufacturing Limited | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 56, Bayton Road, Exhall, United Kingdom, CV7 9EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Incorporation | Memorandum articles. | Download |
| 2020-07-30 | Resolution | Resolution. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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