Advanex Europe Limited

02301464

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MILL PARK WAY, SOUTHWELL, NG25 0ET

Incorporated 30/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25930

Manufacture of wire products, chain and springs

Officers

Miss Marian Mullings

secretary · Since 31/05/2014

Also on 3 other boards

Mr Ian Beardsmore

director · Since 01/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Miss Marian Mullings

director · Since 03/04/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Adrian France

director · Since 01/05/2018

MANUFACTURER & ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Seiya Kato

director · Since 22/06/2020

DIRECTOR

JAPANESE · JAPAN · Age 68

Mr Takashi Suzuki

director · Since 01/08/2021

DIRECTOR

JAPANESE · JAPAN · Age 55

Mr Tetsuya Yoshihara

director · Since 01/08/2021

DIRECTOR

JAPANESE · JAPAN · Age 58

Mr Eitaro Asada

director · Since 01/08/2023

DIRECTOR

JAPANESE · JAPAN · Age 79

Persons with Significant Control

Advanex Group Inc

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

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

Reg: 005998 · Japan Companies Registry · Parent Company

Notified 06/04/2017

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/05/2020Registered 07/05/2020

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/2009Registered 17/12/2009

charge

outstanding

ROYSCOT TRUST PLC

Created 25/03/1996Registered 28/03/1996