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 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
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)
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 |