ADVANCE365 LTD
8E WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS NE29 8SD- Active
- Private Limited Company
- Company No. 11042616
- Last Updated: 01 Mar 2024
Company Profile
ADVANCE365 LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in NORTH SHIELDS. ADVANCE365 LTD has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 7 years and 9 days.
| Name | ADVANCE365 LTD |
|---|---|
| Company number | 11042616 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8E WEST CHIRTON NORTH INDUSTRIAL ESTATE NORTH SHIELDS NE29 8SD |
|---|---|
| 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 |
|---|---|
| Mrs Jill Halliwell Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Veronica Gullane Nationality: British |
Dates: Thursday, November 2, 2017 - Monday, January 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Veronica Gullane Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCE365 LTD | 01 Nov 2017 |