ADVANCED HANDLING LIMITED
ADVANCED HANDLING LIMITED is an active private limited company, incorporated on 16 February 2011. The nature of the business is Manufacture of lifting and handling equipment. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ADVANCED HANDLING LIMITED previously had the company name MOVOMECH PRONOMIC UK LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07531254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHAPEL STREET |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Postcode | CV34 4HL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28220 - Manufacture of lifting and handling equipment
Company Name History
From 04/12/2012 onwards:
ADVANCED HANDLING LIMITED
Prior to 04/12/2012:
MOVOMECH PRONOMIC UK LTD
Directors
(The company's officers)
MR CARL HENRIK JOHANSSON
(~46 year old Swedish national)
C/O AMPLEX INDU AB FAGERSTAGATAN 3, SPANGA, 163 53, SWEDEN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SWEDEN
Appointed on 26/06/2023
MR MICHAEL JAMES PRINCE
(~58 year old British national)
C/O ADVANCED HANDLING LTD NEWCOMBE WAY, PETERBOROUGH, PE2 6SE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2023
MR VERNER CHRISTOFFER WALLIN
(~37 year old Swedish national)
C/O AMPLEX INDU AB FAGERSTAGATAN 3, SPANGA, 163 53, SWEDEN
- Current Director
- Gives occupation as BUSINESS CONTROLLER
- Usually resident in SWEDEN
Appointed on 08/08/2022
GOODWILLE LIMITED
(British national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM
Appointed on 16/02/2011
Shareholders
(Persons of Significant Control)
Mr Kenneth Lindqvist
(~76 year old Swedish national)
Pronomic Industri Ab, Box 5504, Solluntuna, SE-192 05, Sweden
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED HANDLING LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 4HL.
Map of ADVANCED HANDLING LIMITED at local scale
Map of ADVANCED HANDLING LIMITED at district scale
More Companies in CV34 4HL
Other companies with registered offices in CV34 4HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)