ADVANCED PROCESSING LIMITED
- Company statusactive
- Company No03373894
- Age28 years 2 months Incorporated 15 May 1997
- Officers4
Address
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
ADVANCED PROCESSING LIMITED is an active company incorporated on 15 May 1997 and based in Telford, Shropshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Legacy
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Legacy
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 29 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2023
Legacy
1 Year Ago on 22 Nov 2023
Legacy
1 Year Ago on 22 Nov 2023
Legacy
1 Year Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Nov 2022
Legacy
2 Years Ago on 04 Nov 2022
Legacy
2 Years Ago on 04 Nov 2022
Resolution
2 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Anthony | director | Aug 1968 | 21 Sept 2021 |
| QUINN, Claire | director | Jan 1973 | 03 Dec 2018 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael David Danby | Mar 1960 | 12 May 2016 |
| Mr Mohsin Pervez Chohan | Dec 1958 | 12 May 2016 |
| Mr David Glyn Rogan | May 1964 | 12 May 2016 |
| Advanced Supply Chain Group Limited | 06 Apr 2016 |
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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