ADDEV MATERIALS AEROSPACE LIMITED - POOLE


Company Profile Company Filings

Overview

ADDEV MATERIALS AEROSPACE LIMITED is a Private Limited Company from POOLE and has the status: Active.
ADDEV MATERIALS AEROSPACE LIMITED was incorporated 21 years ago on 22/04/2002 and has the registered number: 04421963. The accounts status is FULL and accounts are next due on 30/09/2024.

ADDEV MATERIALS AEROSPACE LIMITED - POOLE

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom
Previous trading names include:
PEXA LIMITED (until 17/12/2020)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDY TYRRELL Dec 1969 British Director 2022-04-11 CURRENT
ROBERT WADDELL Aug 1964 British Director 2022-12-16 CURRENT
MR JAMES CARMICHAEL ROWBOTHAM Jul 1964 British Director 2002-10-01 CURRENT
MR PASCAL NADOBNY Feb 1959 French Director 2019-04-04 CURRENT
MR JULIEN DUVANEL Jul 1974 French Director 2019-04-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-04-22 RESIGNED
MR GRAHAM RICHARD YATES Oct 1958 British Director 2002-04-22 UNTIL 2021-05-01 RESIGNED
MR GEOFFREY COLIN WARDE Dec 1944 British Director 2002-09-20 UNTIL 2019-04-04 RESIGNED
MR ANTHONY EDWIN THOMAS SWAYNE Jun 1946 British Director 2002-04-22 UNTIL 2017-05-03 RESIGNED
NICHOLAS CALAMADA ROBINS Jul 1969 British Director 2017-03-23 UNTIL 2022-04-11 RESIGNED
MR OLIVIER COMMELIN Feb 1965 French Director 2019-04-04 UNTIL 2021-01-08 RESIGNED
MR ANTHONY EDWIN THOMAS SWAYNE Jun 1946 British Secretary 2002-04-22 UNTIL 2017-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addev Materials Uk Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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