ADVANCE DISPLAY SOLUTIONS LIMITED
MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK, QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD LU7 9GY- Active
- Private Limited Company
- Company No. 03671156
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE DISPLAY SOLUTIONS LIMITED was incorporated on Friday, November 20, 1998 as a Private Limited Company with registered address in LEIGHTON BUZZARD. ADVANCE DISPLAY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 26 years 3 months and 3 days.
| Name | ADVANCE DISPLAY SOLUTIONS LIMITED |
|---|---|
| Company number | 03671156 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK QUARRY ROAD, PITSTONE LEIGHTON BUZZARD LU7 9GY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Par Engineering (Mk) Ltd Pitstone Green Business Park, Quarry Road, Pitstone, LU7 9GY |
Dates: Saturday, September 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Par Engineering Group Limited 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, LU7 9GY |
Dates: Tuesday, February 1, 2022 - Saturday, September 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Roger Tellwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE DISPLAY SOLUTIONS LIMITED | 20 Nov 1998 |