ADVANCED COLDFORMED HOLDINGS LIMITED

Company number 09145271 ·

Active

1 active / 4 ceased · persons with significant control

Advanced Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-12
Correspondence address
Secure House, Manders Industrial Estate, Wolverhampton, WV1 2RP, England
Legal form
Limited Company
Place registered
England
Registration number
11725106
Country registered
United Kingdom

Mrs Charlotte Joy Stuart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-17
Ceased on
2025-11-11
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Building 101, The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Mr Oliver Lewis Rogan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-17
Ceased on
2025-11-11
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
40 Burrard Road, London, NW6 1DD, England

Mr Alan Rogan

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-04-17
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Building 101, The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

Mrs Deborah Joy Rogan

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-04-17
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Building 101, The Waterfront, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT