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Advancel Limited

Adresa
Unit 1
Castle Court 2
Castlegate Way
Dudley
DY1 4RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. listopad 2017
End of VAT Registration
11. září 2020
Company Register Address C/O Rollings Butt Llp
London
EC1A 2AY
Company No. 05713044 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. únor 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2017
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Cabauto Group Limited
  • CAB Auto LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Miles, Brian Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Miles, Brian Charles London Status: Active Notified: 17/02/2006 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CAB Powder Coating LTD Status: Active Notified: 06/04/2016 Companies House Number: 07989152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CAB Automotive LTD. Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 03639165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CAB Automotive Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 03639165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors