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Nom

Advance Product Services LTD
Adresse
30 Freemans Way
Harrogate
North Yorkshire
HG3 1DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Advance Product Services LTD.
Société Numéro de Registre 04460378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)27110 - Fabrication de moteurs, génératrices et transformateurs électriques
33140 - Réparation d'équipements électriques
74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 Power Delta Bidco Limited Status: Active Notified: 11/04/2024 Companies House Number: 14718929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Horner, Paul Status: Ceased Notified: 13/06/2016 Ceased: 11/04/2024 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prickett, Simon Mark Status: Ceased Notified: 13/06/2016 Ceased: 11/04/2024 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turnbull, Andrew Charles Status: Ceased Notified: 13/06/2016 Ceased: 19/10/2023 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Holmes, Philip John Harrogate Business Park, Harrogate Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Horner, Paul Harrogate Business Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2002 Date of Birth: 12/1973 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British
    Kennedy, Michael John Harrogate Business Park, Harrogate Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Prickett, Simon Mark Harrogate Business Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2002 Date of Birth: 11/1975 Occupation: Electronics Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Turnbull, Andrew Charles Harrogate Business Park, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 13/06/2002 Date of Birth: 07/1949 Occupation: Electronics Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Horner, Paul Harrogate Business Park, Harrogate, United Kingdom Status: Ceased Notified: 13/06/2002 Ceased: 11/04/2024 Date of Birth: 12/1973 Occupation: Electronics Engineer Role: Secretary Nationality: British