Company information:
Adv Manufacturing Limited (No: 07323124)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 22-Jul-2010
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 27-Aug-2021
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: SEBASTIAN PAPST ( DOB: May-1977 From: Mar-2018 )
Current Director: DAVID JOHN WILLIAM PARKES ( DOB: Feb-1966 From: Apr-2020 )
Current Director: DAVID PARKES ( DOB: Feb-1966 From: Apr-2020 )
Resigned Director: CRAIG BIRCH ( From: Oct-2012 To: Jan-2015 )
Resigned Director: MARK BLETSOE ( From: Jul-2011 To: Jul-2016 )
Resigned Director: ROBERT JOHN FORD ( DOB: Jan-1948 From: Jul-2010 To: Oct-2011 )
Resigned Director: STEWART GEORGE RUSSELL HAYNES ( DOB: Feb-1967 From: Dec-2014 To: Dec-2017 )
Resigned Director: TIMOTHY PETER MARTIN ( DOB: Aug-1956 From: Oct-2012 To: Dec-2014 )
Resigned Director: BRENDAN JOSEPH O'TOOLE ( DOB: Mar-1965 From: Jul-2010 To: Apr-2020 )
Persons of Significant Control:
Cpp Global Holdings Limited, 56 Bayton Road, Exhall, Coventry, CV7 9DX, 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: 2017-12-22)
Coventry Manufacturing International Ltd, Manor Court Chambers Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22)
Mr Brendan Joseph O'Toole, 56 Bayton Road, Exhall, Coventry, CV7 9DX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-06)
Mr Stewart George Russell Haynes, 56 Bayton Road, Exhall, Coventry, CV7 9DX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-31)
Dr Sebastian Papst, 56 Bayton Road, Exhall, Coventry, CV7 9EL, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2018-03-19, Ceased: 2020-07-14)
Mr Mark Alan Bletsoe, 56 Bayton Road, Exhall, Coventry, CV7 9DX, 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: 2018-01-18)