This company is commonly known as Advanex Europe Limited. The company was founded 35 years ago and was given the registration number 02301464. The firm's registered office is in SOUTHWELL. You can find them at Mill Park Way, Off Station Road, Southwell, Nottinghamshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.
| Name | : | ADVANEX EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02301464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill Park Way, Off Station Road, Southwell, Nottinghamshire, NG25 0ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Advanex Europe Limited, Glaisdale Drive, Bilborough, United Kingdom, NG8 4JY | Secretary | 31 May 2014 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 August 2023 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 April 2016 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 May 2018 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 22 June 2020 | Active |
| Mill Park Way, Station Road, Southwell, England, NG25 0ET | Director | 03 April 2017 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 August 2021 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 August 2021 | Active |
| 72 Aspley Park Drive, Aspley, Nottingham, NG8 3EG | Secretary | 24 April 1998 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Secretary | 01 April 2001 | Active |
| 1291-97 Aobadai, Tokorozawa, Saitama, Japan, FOREIGN | Secretary | - | Active |
| 38 Manners Road, Balderton, Newark, NG24 3HW | Secretary | 01 August 1994 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 08 October 2010 | Active |
| 37 Highfield Road, Keyworth, Nottingham, NG12 5JE | Director | - | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 08 October 2010 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 08 October 2010 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 08 October 2010 | Active |
| Mill Park Way, Station Road, Southwell, England, NG25 0ET | Director | 03 April 2017 | Active |
| 3-6-11 Mukouyama, Nerima-Ku, Japan, FOREIGN | Director | - | Active |
| 1-14-4, Honkomagome, Japan, 113 | Director | - | Active |
| 15b Lakeside View Moor Lane, Calverton, Nottingham, NG14 6FZ | Director | 01 August 1994 | Active |
| 1291-97 Aobadai, Tokorozawa, Saitama, Japan, FOREIGN | Director | - | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 19 December 2022 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 August 2022 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 April 2014 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 01 April 2014 | Active |
| Mill Park Way, Off Station Road, Southwell, NG25 0ET | Director | 22 June 2020 | Active |
| Advanex Group Inc | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-1-1, Tabata - Asuka Tower, Kita-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
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