Company information:
Advance Environmental Limited (No: 03735393)
Address: MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 18-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74901 - Environmental consulting activities
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jun-2017 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Nov-2019 To: Nov-2023 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Jun-2017 To: Mar-2019 )
Resigned Director: DEREK O'NEILL ( DOB: Apr-1963 From: Jun-2017 To: Mar-2019 )
Resigned Director: PETER TINKLER ( DOB: Dec-1963 From: Mar-1999 To: Jun-2017 )
Resigned Director: JANE HEATHER TINKLER ( DOB: Aug-1971 From: Mar-1999 To: Jun-2017 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: JANE HEATHER TINKLER ( DOB: Aug-1971 From: Mar-1999 To: Jun-2017 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-06-15)
Dr Jane Heather Tinkler, Cornerstones Halse, Brackley, Northamptonshire, NN13 6DY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr Peter Tinkler, Cornerstones Halse, Brackley, Northamptonshire, NN13 6DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-15)