ADDIS GROUP LIMITED - WATERTON INDUSTRIAL ESTATE
| Company Profile | Company Filings |
Overview
ADDIS GROUP LIMITED is a Private Limited Company from WATERTON INDUSTRIAL ESTATE and has the status: Active.
ADDIS GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154819. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADDIS GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154819. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADDIS GROUP LIMITED - WATERTON INDUSTRIAL ESTATE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) 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
ZONE 3 WATERTON POINT
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JOHN TUCKER | Sep 1965 | British | Secretary | 2000-12-13 | CURRENT |
| MARTYN LEE SMITH | Jun 1964 | British | Director | 2007-04-02 | CURRENT |
| RICHARD JOHN TUCKER | Sep 1965 | British | Director | 2005-03-16 | CURRENT |
| MARK SIMON GODFREY | Jul 1961 | British | Director | 2007-01-02 | CURRENT |
| RALPH NOEL HODGE | Nov 1934 | British | Director | 1997-03-26 UNTIL 2000-06-30 | RESIGNED |
| MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Secretary | 1996-03-03 UNTIL 2000-12-12 | RESIGNED |
| ALFRED MESSINK | Apr 1962 | German | Director | 2002-09-25 UNTIL 2005-03-31 | RESIGNED |
| FRANZ JOERG WULF | Jul 1958 | German | Director | 1999-10-14 UNTIL 2003-12-22 | RESIGNED |
| MR PAUL MARTIN SILK | Oct 1963 | British | Director | 2006-05-08 UNTIL 2007-03-23 | RESIGNED |
| WERNER SIEGELIN | Jul 1946 | German | Director | 2000-12-13 UNTIL 2001-10-29 | RESIGNED |
| HERMAN MARCUS SCOPES | Nov 1938 | British | Director | 1998-03-04 UNTIL 2000-06-30 | RESIGNED |
| FRANK SCHEPERS | Dec 1963 | German | Director | 2003-12-22 UNTIL 2007-03-30 | RESIGNED |
| MR CHRISTOS PAPADOPOULOS | May 1949 | British | Director | 1996-03-03 UNTIL 2000-01-31 | RESIGNED |
| MR JOHN ROBERT NEWCOMB | Mar 1957 | British | Director | 2000-03-20 UNTIL 2004-09-27 | RESIGNED |
| DR JURGEN MICHEL | Aug 1949 | German | Director | 2001-11-06 UNTIL 2002-12-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-02 UNTIL 1996-03-08 | RESIGNED | ||
| MR WILLIAM RICHARD JONES | Feb 1961 | British | Director | 2006-05-08 UNTIL 2009-03-18 | RESIGNED |
| JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 1996-03-08 UNTIL 1999-10-14 | RESIGNED |
| MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Director | 1996-03-03 UNTIL 2001-04-02 | RESIGNED |
| HERR HERMANN JOSEF BEYEN | Dec 1951 | German | Director | 1999-10-14 UNTIL 2000-06-30 | RESIGNED |
| JONATHAN BARRELL | May 1973 | British | Director | 2006-05-08 UNTIL 2006-12-31 | RESIGNED |
| ROLF ANDREAS | Jan 1959 | German | Director | 2003-12-22 UNTIL 2004-11-26 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-02 UNTIL 1996-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Franz Joerg Wulf | 2016-04-06 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |