ADV (UK) LIMITED

Profile ADV (UK) LIMITED

Actual on 01.09.2020
Company name
ADV (UK) LIMITED
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Company number
03895371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE OLD BUILDERS YARD, 52 - 53 DENE STREET, SURREY, DORKING, RH4 2DP
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PSC and Officers ADV (UK) LIMITED

Officers

(as of 07.04.2020)

MAYBURY, Daniel Lee
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 52 - 53 Dene Street, England, Surrey, Dorking, RH4 2DP, The Old Builders Yard
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
MAYBURY, Janice Louise
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 52 - 53 Dene Street, England, Surrey, Dorking, RH4 2DP, The Old Builders Yard
Role: Secretary
WHITE, Anthony Stewart
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 52 - 53 Dene Street, England, Surrey, Dorking, RH4 2DP, The Old Builders Yard
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Anthony Stewart White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Dorking, The Old Builders Yard
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Lee Maybury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Dorking, The Old Builders Yard
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent