About

Registered Number: 06318798
Date of Incorporation: 20/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

 

Having been setup in 2007, Advance Mouldings Ltd are based in Eastbourne in East Sussex. This organisation has 5 directors listed at Companies House. We do not know the number of employees at Advance Mouldings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLOW, Eric 01 September 2014 - 1
PANKHURST, Mark 01 September 2014 - 1
PARFITT, Michelle Janine 20 July 2007 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
PARFITT, Michelle Janine 01 August 2015 - 1
PANKHURST, Mark 20 July 2007 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CH01 - Change of particulars for director 20 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 08 March 2016
SH01 - Return of Allotment of shares 08 March 2016
AP03 - Appointment of secretary 23 December 2015
TM02 - Termination of appointment of secretary 23 December 2015
AR01 - Annual Return 01 October 2015
SH01 - Return of Allotment of shares 13 August 2015
AP01 - Appointment of director 13 August 2015
SH01 - Return of Allotment of shares 13 August 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
RESOLUTIONS - N/A 27 July 2007
NEWINC - New incorporation documents 20 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.