Advance European Limited
- Company number
- 03063725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1995
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOGAN, Robert Gordon | Director | 9 Jul 2025 | |
| SMITH, Lee Aaron | Director | 9 Jul 2025 | |
| MANLEY, Jacob Issac | Director | 9 Jul 2025 | |
| BRYANT, Joseph John | Director | 9 Jul 2025 | |
| KING, Stephen Michael | Director | 9 Jul 2025 | |
| HERRING, Jason | Director | 9 Jul 2025 | |
| HORTON, Stephen Andrew | Director | 9 Jul 2025 | |
| WICKINGS, Brian James | Director | 9 Jul 2025 | |
| WARD, Kenneth | Director | 22 Feb 2001 | 9 Jul 2025 |
| WARD, Susan Marie | Director | 1 Nov 1996 | 9 Jul 2025 |
| WARD, Susan Marie | Secretary | 22 Feb 2001 | 10 Jun 2015 |
| HARDWICK, Sylvia May | Director | 1 Jun 1995 | 22 Feb 2001 |
| HARDWICK, Sylvia May | Secretary | 1 Jun 1995 | 22 Feb 2001 |
| HARDWICK, Barry Thomas | Director | 1 Jun 1995 | 22 Feb 2001 |
| CONNOLLY, Paul Michael | Secretary | 1 Jun 1995 | 1 Jun 1995 |
| CONNOLLY, Paul Michael | Director | 1 Jun 1995 | 1 Jun 1995 |
| NICHOLS, Howard James | Director | 1 Jun 1995 | 1 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Michael King | Significant Influence Or Control | 9 Jul 2025 | |
| Mr Kenneth Ward | Ownership Of Shares 75 To 100 Percent | 25 Jun 2025 | 9 Jul 2025 |
| Susan Marie Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £62,726 | 2 |
| 31 Dec 2023 | - | £18,523 | 2 |
| 31 Dec 2022 | - | £16,963 | 2 |
| 31 Dec 2021 | - | £31,347 | 2 |
| 31 Dec 2020 | - | £78,955 | 2 |
| 31 Dec 2019 | - | £44,570 | - |
| 31 Dec 2018 | £16,068 | £1,010 | - |
| 31 Dec 2017 | £15,895 | £6,714 | - |
| 31 Dec 2016 | £386 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Directors’ other companies
- HERRING, Jason - Director at The Court Yard Deal Limited
- HORTON, Stephen Andrew - Director at Clear Fr8 (Heathrow) Limited
- HORTON, Stephen Andrew - Director at Clear Fr8 (Manchester) Limited
- HORTON, Stephen Andrew - Director at Clear Fr8 (Midlands) Limited