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Advanced Processing (Holmfield) Limited

Adresa
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID (DIČ) no VAT ID available
Company No. 05643367 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Ovenready LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Advanced Processing Limited Status: Active Notified: 07/04/2016 Companies House Number: 03373894 Nature of Control
  • Ownership of shares - 75% or more
  • Danby, Michael David Status: Ceased Notified: 07/04/2016 Ceased: 21/09/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rogan, David Glyn Status: Ceased Notified: 07/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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 Officier 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