ADV MANUFACTURING LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 07323124
- Last Updated: 01 Jan 2024
Company Profile
ADV MANUFACTURING LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. ADV MANUFACTURING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 14 years 7 months and 1 day.
| Name | ADV MANUFACTURING LIMITED |
|---|---|
| Company number | 07323124 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| 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 |
|---|---|
| Dr Sebastian Papst Nationality: German |
Dates: Monday, March 19, 2018 - Tuesday, July 14, 2020
significant influence or control
significant influence or control as firm
|
| Coventry Manufacturing International Ltd Townsend Drive, CV11 6RU |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Bletsoe Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart George Russell Haynes Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr Brendan Joseph O'Toole Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
significant influence or control
|
| Cpp Global Holdings Limited Bayton Road, Exhall, CV7 9DX |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADV MANUFACTURING LIMITED | 22 Jul 2010 |
| CPP (ADVANCED MANUFACTURING) LIMITED | 23 May 2012 |