ADV BRIGHTWARE MANUFACTURING LTD.
56 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL CV7 9EL- Active
- Private Limited Company
- Company No. 11554610
- Last Updated: 01 Mar 2024
Company Profile
ADV BRIGHTWARE MANUFACTURING LTD. was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in EXHALL. ADV BRIGHTWARE MANUFACTURING LTD. has the status: Active 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 6 years and 16 days.
| Name | ADV BRIGHTWARE MANUFACTURING LTD. |
|---|---|
| Company number | 11554610 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL CV7 9EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Armstrong Group (Uk) 2023 Limited Mucklow Hill, B62 8DY |
Dates: Monday, June 1, 2020 - present
right to appoint and remove directors
|
| Hacama Investment Gmbh 40688 |
Dates: Tuesday, January 1, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Sebastian Papst Nationality: German |
Dates: Wednesday, September 5, 2018 - Monday, June 22, 2020
significant influence or control as firm
|
| Adv Manufacturing Limited Bayton Road, Bayton Road Industrial Estate, CV7 9EL |
Dates: Wednesday, September 5, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADV BRIGHTWARE MANUFACTURING LTD. | 05 Sep 2018 |