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Companies House/Knaresborough/Company profile

ADVANCE PRODUCT SERVICES LTD.

Active
04460378·incorporated 2002-06-13

ADVANCE PRODUCT SERVICES LTD. is an active UK private limited company, incorporated on 13 June 2002 at Companies House (number 04460378; OpenRegistry canonical ID GB-04460378-advance-product-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 27110 (Manufacture of electric motors, generators and transformers), one of 563 active UK entities in that code and one of 1,451 active companies registered in Knaresborough (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-13
Registered Address
BUILDING D, KNARESBOROUGH TECH PARK, MANSE LANE, KNARESBOROUGH, HG5 8LF, ENGLAND
SIC
27110 — Manufacture of electric motors, generators and transformers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCE PRODUCT SERVICES LTD. has 1 person with significant control on file:

  • Power Delta Bidco Limited (England reg. 14718929). Notified 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Charles Turnbull born 1949 resident in England, British national. Notified 2016-06-13. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Horner born 1973 resident in England, British national. Notified 2016-06-13. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Mark Prickett born 1975 resident in England, British national. Notified 2016-06-13. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27110 (Manufacture of electric motors, generators and transformers):

Other companies registered in Knaresborough: