General information

Name:

Advancechief Ltd

Office Address:

1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire

Number: 02676894

Incorporation date: 1992-01-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advancechief started conducting its business in the year 1992 as a Private Limited Company under the following Company Registration No.: 02676894. This particular company has been active for thirty two years and it's currently active. The company's office is located in Berkshire at 1020 Eskdale Road, Winnersh Triangle. Anyone could also locate the firm using the postal code, RG41 5TS. This firm's principal business activity number is 99999 and has the NACE code: Dormant Company. Advancechief Ltd released its latest accounts for the financial period up to 2022-07-31. The company's most recent annual confirmation statement was released on 2023-02-20.

There is 1 director at the current moment managing this particular business, specifically Andrew B. who has been performing the director's tasks since 1992-01-13. Since August 2012 Simon G., had fulfilled assigned duties for this business until the resignation in April 2017. In addition a different director, namely Matthew W. quit on 2012-08-01. In addition, the managing director's efforts are regularly aided with by a secretary - Matthew M., who joined this business one year ago. Another limited company has been appointed as one of the directors of this company: Wolseley Directors Limited.

Company staff

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 13 April 2024

Andrew B.

Role: Director

Appointed: 30 April 2017

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 31 May 2007

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Ferguson Group Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS and was registered as a PSC under the registration number 5626820.

Ferguson Group Holdco Limited
Address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5626820
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to July 31, 2022 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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