ADVANCETEX INTERNATIONAL HOLDINGS LTD - BLACKBURN
Company Profile | Company Filings |
Overview
ADVANCETEX INTERNATIONAL HOLDINGS LTD is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
ADVANCETEX INTERNATIONAL HOLDINGS LTD was incorporated 20 years ago on 10/12/2003 and has the registered number: 04990867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVANCETEX INTERNATIONAL HOLDINGS LTD was incorporated 20 years ago on 10/12/2003 and has the registered number: 04990867. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVANCETEX INTERNATIONAL HOLDINGS LTD - BLACKBURN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONGSHAW INDUSTRIAL PARK
BLACKBURN
BB2 3AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL FASHION PARTNERS LIMITED (until 11/08/2010)
GLOBAL FASHION PARTNERS LIMITED (until 11/08/2010)
EVER 2256 LIMITED (until 01/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIERRY MOUSSA | Nov 1969 | French | Director | 2020-03-30 | CURRENT |
MR ANDREW PETER MULLEN | Secretary | 2022-12-09 | CURRENT | ||
MR JACQUES EDMOND JOSEPH MARIE-PIERRE BOUBAL | May 1949 | French | Director | 2010-01-27 | CURRENT |
MR YUE SHING WONG | Apr 1941 | Canadian | Director | 2011-04-18 | CURRENT |
MR BRADLEY MICHAEL CURRELL | Nov 1968 | Australian | Director | 2011-04-18 UNTIL 2015-03-19 | RESIGNED |
MR GEORGE ZHIJIAN LAN | Aug 1964 | Australian | Director | 2011-04-18 UNTIL 2012-08-28 | RESIGNED |
MR RICHARD HUA | Feb 1973 | Chinese | Director | 2023-01-05 UNTIL 2023-04-16 | RESIGNED |
MR PETER RODERICK MARTIN | Oct 1959 | British | Director | 2010-01-27 UNTIL 2012-05-21 | RESIGNED |
MR MICHAEL JAMES NEATE | Oct 1968 | Australian | Director | 2011-04-18 UNTIL 2014-12-01 | RESIGNED |
BRIAN STAMPER | Feb 1947 | British | Director | 2004-02-16 UNTIL 2010-04-30 | RESIGNED |
MR ADAM ROBERT WORSLEY | Feb 1982 | British | Director | 2012-05-21 UNTIL 2014-07-17 | RESIGNED |
MR MEI YIN ZHA | Nov 1950 | Chinese | Director | 2011-04-18 UNTIL 2023-01-05 | RESIGNED |
MR PETER RODERICK MARTIN | Oct 1959 | British | Director | 2014-07-17 UNTIL 2020-03-27 | RESIGNED |
MR ADAM ROBERT WORSLEY | Secretary | 2012-05-21 UNTIL 2014-07-17 | RESIGNED | ||
MR PETER RODERICK MARTIN | Oct 1959 | British | Secretary | 2004-02-16 UNTIL 2012-05-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2004-02-16 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2004-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cha Technologies Group Plc | 2016-04-06 | Blackburn | Ownership of shares 75 to 100 percent |