ADVANCE TRANSPORT CO. (U.K.) LIMITED - MIDDLESEX


Overview

ADVANCE TRANSPORT CO. (U.K.) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
ADVANCE TRANSPORT CO. (U.K.) LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648567. The accounts status is DORMANT.

ADVANCE TRANSPORT CO. (U.K.) LIMITED - MIDDLESEX

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

102 GREEN LANE
MIDDLESEX
HA8 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAO LUIS ORNELAS FERNANDES Sep 1959 Portuguese Director 1991-09-25 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-09-25 UNTIL 1991-09-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-09-25 UNTIL 1991-09-25 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-09-25 UNTIL 1991-09-25 RESIGNED
MR BRIAN JEFFREY JAWNO Mar 1952 South Africa Secretary 1991-09-25 UNTIL 2016-04-17 RESIGNED
MR BRIAN JEFFREY JAWNO Mar 1952 South Africa Director 1991-09-25 UNTIL 2016-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joao Luis Ornelas Fernandes 2016-04-06 9/1959 Cape Town 8001   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Joao Luis Ornelas Fernandes 2016-04-06 9/1959 Cape Town 8001   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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