BUILDING ADHESIVES LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
BUILDING ADHESIVES LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
BUILDING ADHESIVES LIMITED was incorporated 61 years ago on 30/11/1962 and has the registered number: 00742637. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING ADHESIVES LIMITED was incorporated 61 years ago on 30/11/1962 and has the registered number: 00742637. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING ADHESIVES LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONGTON RD.
STOKE-ON-TRENT
ST4 8JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ESLAMLOOY | Aug 1966 | German | Director | 2010-05-11 | CURRENT |
| MR PHILIP STEVEN DODD | Secretary | 2012-03-15 | CURRENT | ||
| MR PETER RICHARD BELL | Oct 1957 | British | Director | 2011-11-11 | CURRENT |
| MICHAEL ANTHONY PRICE | Jul 1941 | British | Director | RESIGNED | |
| ROGER GRAHAM WIBBERLEY | Jun 1945 | British | Director | 2000-02-01 UNTIL 2004-10-14 | RESIGNED |
| MR RICHARD HENRY SMITH | Nov 1960 | British | Secretary | 1997-11-05 UNTIL 2001-08-31 | RESIGNED |
| MR ANDREW ROBERT BEASLEY | Dec 1967 | British | Secretary | 2001-09-01 UNTIL 2012-03-15 | RESIGNED |
| ANDREW JOHN PUGH | Feb 1949 | Secretary | RESIGNED | ||
| JAMES JOSEPH MCDONALD | Jan 1934 | British | Director | RESIGNED | |
| IVAN WHEATLEY | Dec 1948 | British | Director | 1997-04-28 UNTIL 2006-12-15 | RESIGNED |
| MICHAEL WHEAT | Dec 1943 | British | Director | 1996-06-18 UNTIL 2006-04-28 | RESIGNED |
| MR BRIAN HOOTON THOMPSON | Nov 1939 | British | Director | RESIGNED | |
| MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 1997-11-05 UNTIL 2001-08-31 | RESIGNED |
| ANTHONY SMITH | Aug 1940 | British | Director | RESIGNED | |
| MR FELIX SELINGER | Dec 1957 | Swiss | Director | 2010-01-01 UNTIL 2010-05-11 | RESIGNED |
| ANDREW JOHN PUGH | Feb 1949 | Director | RESIGNED | ||
| MR CRAIG HARVEY BOULTON | Nov 1958 | British | Director | 2000-09-01 UNTIL 2008-12-31 | RESIGNED |
| MR DEREK PEARSON | Sep 1941 | British | Director | 2002-01-23 UNTIL 2005-06-06 | RESIGNED |
| DAVID DENIS O'NEILL | Mar 1959 | British | Director | 2006-10-02 UNTIL 2011-11-25 | RESIGNED |
| PETER JAMES JONES | Oct 1944 | British | Director | RESIGNED | |
| MR JOSEPH MATTHEWS | Jun 1945 | British | Director | RESIGNED | |
| MR NICHOLAS PAUL KELSALL | Dec 1956 | British | Director | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
| MR PETER MALCOLM BARLOW | Jul 1949 | British | Director | 1997-08-27 UNTIL 2004-11-26 | RESIGNED |
| MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Director | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
| DIETER AXEL GUNDLACH | May 1948 | German | Director | 2002-01-24 UNTIL 2010-04-01 | RESIGNED |
| JOHN CHARLES GRACE | Jul 1935 | Australian | Director | RESIGNED | |
| MR EDWARD WILLIAM GOOLD | Nov 1948 | British | Director | 1997-04-28 UNTIL 1999-03-16 | RESIGNED |
| MICHAEL JOSEPH CHRISTIAN DERBYSHIRE | Sep 1947 | British | Director | RESIGNED | |
| STEVAN WILLIAM BREEZE | Jun 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardex Investments Uk Ltd | 2016-07-21 | Haverhill Suffolk | Ownership of shares 75 to 100 percent |