ADVANCE PRODUCT SERVICES LTD.

30 FREEMANS WAY, HARROGATE BUSINESS PARK, HARROGATE  HG3 1DH
  • Active
  • Private Limited Company
  • Company No. 04460378
  • Last Updated: 01 Mar 2024

Company Profile

ADVANCE PRODUCT SERVICES LTD. was incorporated on Thursday, June 13, 2002 as a Private Limited Company with registered address in HARROGATE. ADVANCE PRODUCT SERVICES LTD. has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 22 years 8 months and 10 days.

Name ADVANCE PRODUCT SERVICES LTD.
Company number 04460378
Company type Private Limited Company
Incorporation date 13 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 30 FREEMANS WAY
HARROGATE BUSINESS PARK
HARROGATE
HG3 1DH
Country Of Origin

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
Mr Simon Mark Prickett Nationality: British Dates: Monday, June 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Charles Turnbull Nationality: British Dates: Monday, June 13, 2016 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Horner Nationality: British Dates: Monday, June 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ADVANCE PRODUCT SERVICES LTD. 13 Jun 2002