ADVANEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANEX EUROPE LIMITED
COMPANY NUMBER
02301464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
30/09/1988
(36 years and 2 months old)
WEBSITE
www.advanex.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/1988
23/09/2010
KATO PRECISION (U.K.) LIMITED
NOTTINGHAMSHIRE
NG25 0ET
Telephone: 03300539110
TPS: No
Glaisdale Drive East
Nottingham
Nottinghamshire
NG8 4JY
Telephone: 9293931
Mill Park
Station Road
Southwell
Nottinghamshire
NG25 0ET
Telephone: 0539110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANEX GROUP INC | N/A | N/A |
| ADVANEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| KATO-ENTEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Takafumi Ogushi (929866209) has left the board |
Credit Risk Overview
Want to learn more about ADVANEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANEX GROUP INC | N/A | N/A |
| ADVANEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| KATO-ENTEX LIMITED | Non-Trading | View Report |
| ENTEX SPRINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | Takafumi Ogushi (929866209) has left the board |
| 21/11/2023 | New Accounts filed |
| 24/08/2023 | Noboru Shimamura (927129470) has left the board |
| 24/08/2023 | New Board Member Eitaro Asada (931271549) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Takafumi Ogushi (929866209) Appointed |
| 17/11/2022 | Takafumi Ogushi (929866209) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Takafumi Ogushi (929866209) Appointed |
| 18/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/10/2020 | Tsuneo Shibano (918766904) has left the board |
| 01/07/2020 | Toshiya Ohno (918766909) has left the board |
| 01/07/2020 | New Board Member Seiya Kato (927129522) Appointed |
| 01/07/2020 | New Board Member Noboru Shimamura (927129470) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | John Charles Jenkinson (923015584) has left the board |
| 27/07/2018 | New Board Member Adrian France (911890572) Appointed |
| 26/07/2018 | Yuichi Kato (903671445) has left the board |
| 13/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | Christopher John Green (915474316) has left the board |
| 27/04/2017 | Paul Richard Maffert Clifford (902688937) has left the board |
| 27/04/2017 | New Board Member Marian Kessandrus Mullings (923015691) Appointed |
| 27/04/2017 | New Board Member John Charles Jenkinson (923015584) Appointed |
| 31/05/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Board Member Ian Beardsmore (920846208) Appointed |
| 13/05/2016 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 13/06/2014 | Nicola Ruth Hardy (907582027) has left the board |
| 13/06/2014 | Richard John Hallam (901152827) has left the board |
| 13/06/2014 | David Albert Blatherwick (903671433) has left the board |
| 13/06/2014 | New Company Secretary Marian Kessandrus Mullings (918847465) Appointed |
| 19/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member Toshiya Ohno (918766909) Appointed |
| 15/05/2014 | Masaho Hirota (915473823) has left the board |
| 15/05/2014 | New Board Member Tsuneo Shibano (918766904) Appointed |
| 22/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
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