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ADVANCE JOINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Joinery Limited. The company was founded 30 years ago and was given the registration number 02998505. The firm's registered office is in HEREFORD. You can find them at Old Brickyard, Pontrilas, Hereford, Herefordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ADVANCE JOINERY LIMITED
Company Number:02998505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Old Brickyard, Pontrilas, Hereford, Herefordshire, HR2 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Secretary01 February 2024Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director24 April 1995Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director14 October 2022Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director14 October 2022Active
3, Temperance Hill, Risca, Newport, South Wales, NP11 6FQ

Secretary06 December 1994Active
5 Cherry Tree Close, Ewyas Harold, Hereford, HR2 0DQ

Secretary28 November 1999Active
12 Meyrick Street, Hereford, HR4 0DY

Secretary02 April 2002Active
3 Morningside, Stretton Sugwas, Hereford, HR4 7AE

Secretary09 January 2001Active
Sunlock, Newcastle, Monmouth, NP5 4NT

Secretary30 March 1995Active
10 Nolan Road, Hereford, HR4 9LG

Secretary30 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1994Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director12 April 2022Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director02 March 2020Active
Sunlock, Newcastle, Monmouth, NP5 4NT

Director06 December 1994Active
10 Mitre Street, Abertillery, NP1 4FE

Director06 December 1994Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director01 November 2019Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director14 October 2022Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director01 November 2019Active
Old Brickyard, Pontrilas, Hereford, HR2 0DJ

Director16 April 2020Active
3 Francombe Way, Mardy, Abergavenny, NP7 6NF

Director24 April 1995Active

People with Significant Control

Spokeshave Holdings Ltd
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:Overton Farmhouse, Brampton Abbotts, Ross-On-Wye, England, HR9 7JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Angus Buchanan
Notified on:29 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Old Brickyard, Pontrilas, Hereford, HR2 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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