ADVANEX EUROPE LIMITED

ADVANEX EUROPE LIMITED is an active private limited company, incorporated on 30 September 1988. The nature of the business is Manufacture of wire products, chain and springs. The company's registered office is on Mill Park, Southwell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ADVANEX EUROPE LIMITED previously had the company name KATO PRECISION (U.K.) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MILL PARK WAY
Address Line 2	OFF STATION ROAD
Post Town	SOUTHWELL
County	NOTTINGHAMSHIRE
Postcode	NG25 0ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25930 - Manufacture of wire products, chain and springs

Company Name History

From 23/09/2010 onwards:

ADVANEX EUROPE LIMITED

Prior to 23/09/2010:

KATO PRECISION (U.K.) LIMITED

Directors

(The company's officers)

MR EITARO ASADA

(~77 year old Japanese national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 01/08/2023

MR IAN BEARDSMORE

(~54 year old British national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR ADRIAN FRANCE

(~61 year old British national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as MANUFACTURER & ENGINEERING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR SEIYA KATO

(~66 year old Japanese national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 22/06/2020

MISS MARIAN KESSANDRUS MULLINGS

(~51 year old British national)

MILL PARK WAY STATION ROAD, SOUTHWELL, NG25 0ET, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2017

MR TAKASHI SUZUKI

(~53 year old Japanese national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 01/08/2021

MR TETSUYA YOSHIHARA

(~56 year old Japanese national)

MILL PARK WAY, OFF STATION ROAD, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0ET

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 01/08/2021

MISS MARIAN KESSANDRUS MULLINGS

C/O ADVANEX EUROPE LIMITED, ADVANEX EUROPE LIMITED GLAISDALE DRIVE, BILBOROUGH, NOTTS, NG8 4JY, UNITED KINGDOM

Current Secretary

Appointed on 31/05/2014

Connections

(Shared officers)

ENTEX SPRINGS LIMITED

MISS MARIAN KESSANDRUS MULLINGS

KATO-ENTEX LIMITED

MISS MARIAN KESSANDRUS MULLINGS

Source: Companies House

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)