ADDEV MATERIALS UK LIMITED
Active - Accounts Filed
General Information
NAME
ADDEV MATERIALS UK LIMITED
COMPANY NUMBER
03288952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1996
(27 years and 11 months old)
WEBSITE
https://eu.addevmaterials-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2007
02/10/2019
GRAYTONE LIMITED
View all previous names
DORSET
BH15 2PW
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
Unit 2 Bordon Trading Estate
Old Station Way
Bordon
Hampshire
GU35 9HH
Telephone: 648111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDEV MATERIALS UK LIMITED | Active - Accounts Filed | View Report |
| ADDEV MATERIALS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADDEV MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDEV MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDEV MATERIALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDEV MATERIALS UK LIMITED | Active - Accounts Filed | View Report |
| ADDEV MATERIALS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| PAINT SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Robert Waddell (930342985) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Judy Anne Tyrrell (920245660) Appointed |
| 19/05/2022 | Nicholas Calamada Robins (911075270) has left the board |
| 30/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Julien Duvanel (925801857) Appointed |
| 02/05/2019 | New Board Member James Carmichael Rowbotham (925801466) Appointed |
| 02/05/2019 | New Board Member Pascal Nadobny (925801672) Appointed |
| 02/05/2019 | New Board Member Olivier Commelin (925802016) Appointed |
| 17/04/2019 | Geoffrey Colin Warde (908309063) has left the board |
| 17/04/2019 | Anthony Edwin Thomas Swayne (901956290) has left the board |
| 02/02/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Nicholas Calamada Robins (911075270) Appointed |
| 23/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 03/01/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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