ADVANCE ENVIRONMENTAL LIMITED
MARLOWE PLC, 20 GROSVENOR PLACE, LONDON SW1X 7HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03735393
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE ENVIRONMENTAL LIMITED was incorporated on Thursday, March 18, 1999 as a Private Limited Company with registered address in LONDON. ADVANCE ENVIRONMENTAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 25 years 7 months and 21 days.
| Name | ADVANCE ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 03735393 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| 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 |
|---|---|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Peter Tinkler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jane Heather Tinkler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE ENVIRONMENTAL LIMITED | 18 Mar 1999 |