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Advanced Processing Limited

Adresa
606 Building
Wharfedale Road
Euroway Trading Estate
Bradford
West Yorkshire
BD4 6SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. červenec 2022
Company Register Address Kelsall House Stafford Court
Telford
TF3 3BD
Company No. 03373894 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)49410 Freight transport by road
52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Advanced Supply Chain Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07889139 Nature of Control
  • Ownership of shares - 75% or more
  • Chohan, Mohsin Pervez Status: Ceased Notified: 12/05/2016 Ceased: 21/09/2021 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Danby, Michael David Status: Ceased Notified: 12/05/2016 Ceased: 21/09/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Rogan, David Glyn Status: Ceased Notified: 12/05/2016 Ceased: 03/12/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Claire Telford, Shropshire, England Status: Active Notified: 03/12/2018 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 21/09/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Advanced Processing (Holmfield) Limited Status: Active Companies House Number: 05643367