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Nom

Advanced RS Developments Limited
Adresse
Advanced House
Wesley Square
Hartlepool
TS24 8BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Address 31 Wilmslow Road
Cheadle
SK8 1DR
Société Numéro de Registre 11759467 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Collier, Danielle Status: Active Notified: 30/11/2023 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Collier, Robert Matthew Status: Active Notified: 02/03/2020 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Advanced Retail Solutions Ltd Status: Ceased Notified: 10/01/2019 Ceased: 02/03/2020 Companies House Number: 07796510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wood, John Paul Status: Ceased Notified: 02/03/2020 Ceased: 09/07/2021 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Collier, Robert Matthew Cheadle, Cheshire, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kearns, Christopher Paul Diggle, Oldham, United Kingdom Status: Active Notified: 10/01/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Elaine Cheadle, Manchester, United Kingdom Status: Ceased Notified: 10/01/2021 Ceased: 30/11/2023 Role: Secretary
    Wood, John Paul Cheadle, United Kingdom Status: Ceased Notified: 10/01/2019 Ceased: 30/11/2023 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British