Company NameAdvance Talent Ltd
DirectorsMichael Jonathon Whitfield and Advance Grp Global Holdings Ltd
Company StatusActive - Proposal to Strike off
Company Number13970854
CategoryPrivate Limited Company
Incorporation Date11 March 2022(2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Michael Jonathon Whitfield
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2023(1 year after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridgewater House North Road
Ellesmere Port
CH65 1AF
Wales
Director NameAdvance Grp Global Holdings Ltd (Corporation)
StatusCurrent
Appointed11 March 2022(same day as company formation)
Correspondence AddressBridgewater House North Road
Ellesmere Port
CH65 1AF
Wales
Director NameMr James Lee Hing
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2022(same day as company formation)
RoleRecruitment Director
Country of ResidenceEngland
Correspondence AddressBridgewater House North Road
Ellesmere Port
CH65 1AF
Wales
Director NameMr Gary Anthony Howard
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2022(same day as company formation)
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrancis Smith House Manor Lane
Hawarden
CH5 3PP
Wales

Location

Registered AddressBridgewater House
North Road
Ellesmere Port
CH65 1AF
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due11 March 2024 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return10 March 2023 (1 year, 1 month ago)
Next Return Due24 March 2024 (overdue)

Filing History

5 December 2023Previous accounting period extended from 31 March 2023 to 31 August 2023 (1 page)
19 April 2023Termination of appointment of James Lee Hing as a director on 4 April 2023 (1 page)
19 April 2023Appointment of Mr Michael Whitfield as a director on 4 April 2023 (2 pages)
24 March 2023Confirmation statement made on 10 March 2023 with updates (4 pages)
10 March 2023Change of details for Advance Grp Global Holdings Ltd as a person with significant control on 10 March 2023 (2 pages)
10 March 2023Director's details changed for Advance Grp Global Holdings Ltd on 10 March 2023 (1 page)
13 December 2022Registered office address changed from Francis Smith House Manor Lane Hawarden CH5 3PP United Kingdom to Bridgewater House North Road Ellesmere Port CH65 1AF on 13 December 2022 (1 page)
10 June 2022Termination of appointment of Gary Anthony Howard as a director on 9 June 2022 (1 page)
11 March 2022Incorporation
Statement of capital on 2022-03-11
  • GBP 7.5
  • GBP 1.5
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)