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 Number07531254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV34 4HL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE 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 local scale
Map of ADVANCED HANDLING LIMITED at district scale
Map of ADVANCED HANDLING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)