AVANTAGE (CHESHIRE) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AVANTAGE (CHESHIRE) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
AVANTAGE (CHESHIRE) LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: 06223740. The accounts status is SMALL and accounts are next due on 31/12/2024.
AVANTAGE (CHESHIRE) LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: 06223740. The accounts status is SMALL and accounts are next due on 31/12/2024.
AVANTAGE (CHESHIRE) LIMITED - WARRINGTON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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
YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2632 LIMITED (until 17/05/2007)
PIMCO 2632 LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE OAKLEY | Secretary | 2021-10-01 | CURRENT | ||
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2021-04-12 | CURRENT |
MR THOMAS MICHAEL MISKELL | Oct 1955 | British | Director | 2021-04-12 | CURRENT |
MR STUART COE | Dec 1963 | British | Director | 2022-06-01 | CURRENT |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2014-11-17 UNTIL 2017-02-20 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2016-04-05 UNTIL 2016-12-21 | RESIGNED |
MARTIN JOSEPH STEVENSON | Aug 1956 | British | Director | 2008-10-01 UNTIL 2012-03-31 | RESIGNED |
JOHN SUTTON RUSSELL | May 1948 | British | Director | 2011-01-04 UNTIL 2011-10-11 | RESIGNED |
MR COLIN ROSSITER | Sep 1956 | British | Director | 2009-02-01 UNTIL 2011-08-31 | RESIGNED |
MR STEPHEN DAVID HAIGH | Mar 1965 | British | Director | 2014-05-02 UNTIL 2017-03-08 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2014-11-17 UNTIL 2019-11-11 | RESIGNED |
BRONWEN RAPLEY | Jul 1961 | British | Director | 2007-05-09 UNTIL 2008-09-30 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2019-11-04 UNTIL 2020-12-08 | RESIGNED |
MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2011-09-01 UNTIL 2011-10-11 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2007-05-09 UNTIL 2011-10-11 | RESIGNED |
EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2007-05-09 UNTIL 2007-11-01 | RESIGNED |
STEVEN LANDES | Nov 1956 | British | Director | 2007-11-01 UNTIL 2010-06-30 | RESIGNED |
MR RIAZ KHANDWALA | Mar 1964 | British | Director | 2013-09-30 UNTIL 2014-11-17 | RESIGNED |
PAUL EDWARD HILTON | Apr 1966 | British | Director | 2007-05-09 UNTIL 2009-01-31 | RESIGNED |
MR IAN BELL PERRY | Jul 1950 | British | Director | 2007-05-09 UNTIL 2014-05-02 | RESIGNED |
MS JOY ELIZABETH BALDRY | Mar 1961 | British | Secretary | 2007-05-09 UNTIL 2011-06-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-04-24 UNTIL 2007-05-09 | RESIGNED | ||
MR HOWARD JOHN COGBILL | Jan 1963 | British | Director | 2017-03-08 UNTIL 2018-08-09 | RESIGNED |
PARIO LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2015-10-31 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-04-24 UNTIL 2007-05-09 | RESIGNED | ||
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2019-05-31 UNTIL 2019-10-14 | RESIGNED |
MR ROY GRANT | Feb 1956 | British | Director | 2021-01-06 UNTIL 2021-07-31 | RESIGNED |
CLAUS FINTZEN | Jan 1965 | German | Director | 2011-10-11 UNTIL 2012-06-25 | RESIGNED |
MR STEPHEN MARK FENSOM | Sep 1966 | British | Director | 2018-08-09 UNTIL 2019-06-25 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2016-09-06 UNTIL 2020-12-08 | RESIGNED |
MR JEREMY WARING EARNSHAW | Oct 1964 | British | Director | 2019-08-14 UNTIL 2021-01-06 | RESIGNED |
MR JULIAN MALCOLM ST JOHN DEERING | Jul 1968 | British | Director | 2012-07-27 UNTIL 2014-11-17 | RESIGNED |
MICHAEL WATSON | Sep 1960 | British | Director | 2012-03-31 UNTIL 2018-04-16 | RESIGNED |
MR DUNCAN PETER THOMAS BOFFEY | Feb 1962 | British | Director | 2018-04-16 UNTIL 2018-12-03 | RESIGNED |
MR IAIN RAWDON BARBOUR | Jun 1961 | British | Director | 2012-06-26 UNTIL 2013-09-30 | RESIGNED |
JEREMY JOHN ALLCOCK | Feb 1964 | British | Director | 2007-05-09 UNTIL 2011-10-11 | RESIGNED |
MR STUART PAUL DAVID | May 1963 | British | Director | 2011-10-11 UNTIL 2012-07-27 | RESIGNED |
MR RICHARD LEONARD GROOME | Jun 1951 | British | Director | 2020-12-03 UNTIL 2022-06-01 | RESIGNED |
MR KARL HEARFIELD | Sep 1983 | British | Director | 2018-12-03 UNTIL 2020-10-01 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-10-31 UNTIL 2021-09-01 | RESIGNED | ||
MRS DAWN WILLIAMS | Mar 1971 | British | Director | 2019-07-25 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dif Infra 3 Uk Limited | 2016-04-06 - 2020-12-08 | London | Right to appoint and remove directors | |
Avantage (Cheshire) Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |