ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED is a Private Limited Company from NORTHUMBERLAND UNITED KINGDOM and has the status: Active.
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03556450. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03556450. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WANSBECK WORKSPACE ROTARY PARKWAY
NORTHUMBERLAND
NE63 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCH (COMMERCIAL ENTERPRISE) LIMITED (until 19/11/2018)
ARCH (COMMERCIAL ENTERPRISE) LIMITED (until 19/11/2018)
WANSBECK LIFE LIMITED (until 01/04/2011)
NORTHUMBRIA ENTERPRISE LTD (until 09/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ALEXANDER HUNTER | Jan 1975 | British | Director | 2022-10-03 | CURRENT |
MR WILLIAM THOMPSON | Secretary | 2021-07-19 | CURRENT | ||
ADAM MCGHIN | Feb 1978 | British | Director | 2023-04-18 | CURRENT |
MR ANDREW NOEL MOFFAT CBE | May 1956 | British | Director | 2023-04-21 | CURRENT |
MR JEFFREY STEWART REID | Sep 1956 | British | Director | 2010-07-19 | CURRENT |
MR IAIN PHILIP SLATER | May 1969 | British | Director | 2023-04-18 | CURRENT |
MR WILLIAM THOMPSON | Nov 1970 | British | Director | 2023-02-24 | CURRENT |
MR STEVEN ROBERT HARRISON | Mar 1967 | British | Director | 2024-04-01 | CURRENT |
MS KELLY GARDNER | Aug 1978 | British | Director | 2021-07-19 | CURRENT |
HILARY PATRICIA FLOREK | Feb 1960 | British | Director | 2023-04-18 | CURRENT |
MR WYN EDGERTON JONES | Aug 1949 | British | Director | 1999-03-04 UNTIL 2010-08-31 | RESIGNED |
FRANK MCGRAVIE | Jun 1940 | Canadian | Director | 1998-04-27 UNTIL 1998-07-31 | RESIGNED |
MR MICHAEL JOHN KELLY | Mar 1946 | British | Director | 1998-04-27 UNTIL 2005-05-31 | RESIGNED |
COUNCILLOR DAVE LEDGER | Feb 1945 | British | Director | 2013-06-25 UNTIL 2017-06-21 | RESIGNED |
MR JAMES AIDAN LANG | May 1954 | British | Director | 2009-09-07 UNTIL 2010-07-19 | RESIGNED |
MR ROBIN MICHAEL EARL | Oct 1967 | British | Director | 2023-02-24 UNTIL 2024-03-31 | RESIGNED |
MR BRIAN MANNING | Mar 1957 | British | Director | 2012-04-24 UNTIL 2017-04-28 | RESIGNED |
JOHN MICHAEL MCCORMACK | Jun 1947 | British | Director | 1998-05-28 UNTIL 1999-05-06 | RESIGNED |
MS MARY BERNADETTE MURPHY | Sep 1962 | British | Director | 2022-04-29 UNTIL 2023-05-16 | RESIGNED |
MR JOHN JOHNSTON | Feb 1967 | British | Director | 2007-12-14 UNTIL 2010-06-18 | RESIGNED |
MR PETER ALAN JACKSON | Jun 1958 | British | Director | 2010-07-19 UNTIL 2020-04-18 | RESIGNED |
COUNCILLOR ALLAN HEPPLE | Mar 1951 | British | Director | 2013-06-25 UNTIL 2017-06-21 | RESIGNED |
MR WILLIAM THOMAS HEADS | Dec 1953 | British | Director | 2009-04-29 UNTIL 2010-06-11 | RESIGNED |
DR ROBERT HARDY | Sep 1958 | British | Director | 2012-04-24 UNTIL 2014-12-12 | RESIGNED |
GILLIAN MARY HALL | Nov 1960 | British | Director | 2014-04-01 UNTIL 2017-06-08 | RESIGNED |
MS LYNNE GRIMSHAW | Jan 1950 | British | Director | 2021-07-19 UNTIL 2022-01-20 | RESIGNED |
MARTIN KNOWLES | Jun 1961 | British | Director | 2019-12-06 UNTIL 2021-01-29 | RESIGNED |
MRS CAROLYN FORSTER | Jul 1966 | British | Secretary | 2003-10-16 UNTIL 2009-04-01 | RESIGNED |
DAVID ALEXANDER BOWMAN | British | Secretary | 1998-04-27 UNTIL 2003-10-16 | RESIGNED | |
MR VICTOR WILLIAM ADAMS | Apr 1956 | British | Secretary | 2009-05-01 UNTIL 2011-10-06 | RESIGNED |
COLIN BLAKEY | Aug 1950 | British | Director | 1998-04-27 UNTIL 2005-01-27 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-01 UNTIL 2021-07-19 | RESIGNED | ||
DAVID LEONARD NICHOLSON | Jan 1954 | British | Director | 2004-02-23 UNTIL 2008-01-31 | RESIGNED |
CLLR CHRISTINE DUNBAR | Dec 1957 | British | Director | 2019-06-28 UNTIL 2020-04-04 | RESIGNED |
ALLAN JOSEPH DOUGLAS | Sep 1942 | British | Director | 1999-03-04 UNTIL 2004-02-23 | RESIGNED |
THOMAS DANIEL DINGWALL | Jul 1938 | British | Director | 1999-02-15 UNTIL 2000-12-18 | RESIGNED |
JOHN DEVON | Nov 1933 | British | Director | 1998-04-27 UNTIL 2000-04-11 | RESIGNED |
JAMES GRANT DAVEY | Oct 1952 | British | Director | 2010-07-19 UNTIL 2017-11-17 | RESIGNED |
MR WAYNE GORDON DALEY | Feb 1965 | British | Director | 2017-06-21 UNTIL 2019-06-27 | RESIGNED |
MR STEVEN CHRISTOPHER BRIDGETT | Jun 1987 | British | Director | 2021-07-19 UNTIL 2023-06-21 | RESIGNED |
ANDREW MCGREGOR | May 1958 | British | Director | 2007-12-14 UNTIL 2009-03-06 | RESIGNED |
JOHN BIRCH | May 1941 | British | Director | 1998-05-28 UNTIL 1998-07-31 | RESIGNED |
JOHN BIRCH | May 1941 | British | Director | 1999-02-15 UNTIL 1999-05-06 | RESIGNED |
JOHN DUNN | Dec 1955 | British | Director | 1999-03-04 UNTIL 2000-04-11 | RESIGNED |
MRS SUSAN ELIZABETH DUNGWORTH | Oct 1961 | British | Director | 2019-06-28 UNTIL 2020-03-05 | RESIGNED |
COUNCILLOR MICHAEL GEORGE FERRIGON | Feb 1938 | British | Director | 1999-06-17 UNTIL 2005-01-27 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-02-20 UNTIL 2019-03-01 | RESIGNED | ||
MR PETER JAMES MORAN | Dec 1956 | British | Director | 1998-04-27 UNTIL 2002-02-26 | RESIGNED |
MR PETER JAMES MORAN | Dec 1956 | British | Director | 2014-04-01 UNTIL 2017-05-16 | RESIGNED |
MR AFZUL MOHAMMED | Aug 1955 | British | Director | 1999-03-31 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advance Northumberland Limited | 2018-11-15 | Ashington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arch (Corporate Holdings) Limited | 2016-04-06 - 2018-11-15 | Ashington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCE_NORTHUMBERLAND_(C - Accounts | 2023-12-20 | 31-03-2023 | £5,517,823 Cash £-14,581,708 equity |