Advanex Europe Limited SOUTHWELL


Advanex Europe started in year 1988 as Private Limited Company with registration number 02301464. The Advanex Europe company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Southwell at Mill Park Way. Postal code: NG25 0ET. Since September 23, 2010 Advanex Europe Limited is no longer carrying the name Kato Precision (u.k.).

At present there are 7 directors in the the company, namely Eitaro A., Tetsuya Y. and Takashi S. and others. In addition one secretary - Marian M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NG8 4JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1103476 . It is located at Glaisdale Drive, Bilborough, Nottingham with a total of 2 cars.

Advanex Europe Limited Address / Contact

Office Address Mill Park Way
Office Address2 Off Station Road
Town Southwell
Post code NG25 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02301464
Date of Incorporation Fri, 30th Sep 1988
Industry Manufacture of wire products, chain and springs
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Eitaro A.

Position: Director

Appointed: 01 August 2023

Tetsuya Y.

Position: Director

Appointed: 01 August 2021

Takashi S.

Position: Director

Appointed: 01 August 2021

Seiya K.

Position: Director

Appointed: 22 June 2020

Adrian F.

Position: Director

Appointed: 01 May 2018

Marian M.

Position: Director

Appointed: 03 April 2017

Ian B.

Position: Director

Appointed: 01 April 2016

Marian M.

Position: Secretary

Appointed: 31 May 2014

Paul C.

Position: Director

Resigned: 06 April 2017

Ken M.

Position: Secretary

Resigned: 01 August 1994

Yuichi K.

Position: Director

Resigned: 23 July 2018

Takafumi O.

Position: Director

Appointed: 19 December 2022

Resigned: 15 December 2023

Takafumi O.

Position: Director

Appointed: 01 August 2022

Resigned: 14 November 2022

Noboru S.

Position: Director

Appointed: 22 June 2020

Resigned: 01 August 2023

John J.

Position: Director

Appointed: 03 April 2017

Resigned: 11 January 2019

Tsuneo S.

Position: Director

Appointed: 01 April 2014

Resigned: 01 October 2020

Toshiya O.

Position: Director

Appointed: 01 April 2014

Resigned: 22 June 2020

David B.

Position: Director

Appointed: 08 October 2010

Resigned: 31 May 2014

Richard H.

Position: Director

Appointed: 08 October 2010

Resigned: 31 May 2014

Masaho H.

Position: Director

Appointed: 08 October 2010

Resigned: 31 March 2014

Christopher G.

Position: Director

Appointed: 08 October 2010

Resigned: 06 April 2017

Nicola H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 May 2014

Richard H.

Position: Secretary

Appointed: 24 April 1998

Resigned: 01 April 2001

Elizabeth S.

Position: Secretary

Appointed: 01 August 1994

Resigned: 24 April 1998

Donald K.

Position: Director

Appointed: 01 August 1994

Resigned: 31 October 1996

Ken M.

Position: Director

Appointed: 13 April 1992

Resigned: 31 May 2001

Kiyoshi K.

Position: Director

Appointed: 13 April 1992

Resigned: 08 October 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Advanex Group Inc from Tokyo, Japan. This PSC is classified as "a parent company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Advanex Group Inc

6-1-1, Tabata - Asuka Tower Kita-Ku, Tokyo, Japan

Legal authority Japanese
Legal form Parent Company
Country registered Japan
Place registered Japan Companies Registry
Registration number 005998
Notified on 6 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kato Precision (u.k.) September 23, 2010

Transport Operator Data

Glaisdale Drive
Address Bilborough
City Nottingham
Post code NG8 4JY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 16th, November 2023
Free Download (28 pages)

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