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ADDEV MATERIALS UK LIMITED - Towngate House, 2-8 Parkstone Road, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03288952
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Towngate House
- 2-8 Parkstone Road
- Poole
- Dorset
- BH15 2PW Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW UK
Management
- Geschäftsführung
- GEOFFREY COLIN WARDE
- GRAHAM RICHARD YATES
- NICHOLAS CALAMADA ROBINS
- ANTHONY EDWIN THOMAS SWAYNE
- DUVANEL, Julien
- NADOBNY, Pascal
- ROWBOTHAM, James Carmichael
- TYRRELL, Judy Anne
- WADDELL, Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1996
- Alter der Firma 1996-12-06 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Anthony Edwin Thomas Swayne
- -
- Addev Materials Sas
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRAYTONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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ADDEV MATERIALS UK LIMITED Firmenbeschreibung
- ADDEV MATERIALS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03288952. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1996 registriert. ADDEV MATERIALS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRAYTONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Towngate House erreicht werden.
Jetzt sichern ADDEV MATERIALS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addev Materials Uk Limited - Towngate House, 2-8 Parkstone Road, Poole, Dorset, Grossbritannien
- 1996-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 09/01/2017 (2017-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD YATES / 09/01/2017 (2017-01-18) - CH01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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legacy (2011-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN WARDE / 01/12/2009 (2009-12-08) - CH01
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-05-22) - CERTNM
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-11) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2007-02-01) - AA
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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certificate-change-of-name-company (2007-05-22) - CERTNM
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-13) - AA
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-03) - 395
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363a
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legacy (2002-12-20) - 363a
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legacy (2002-10-03) - 395
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-09) - 363a
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legacy (2001-11-05) - 288c
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accounts-with-accounts-type-medium (2001-07-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-11-05) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-07-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-17) - AA
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legacy (2000-10-17) - 225
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legacy (2000-09-21) - 288b
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ADOPT ARTICLES 28/04/00 (2000-05-12) - WRES01
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legacy (2000-05-12) - 288a
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legacy (2000-05-12) - 88(2)R
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resolution (2000-05-12) - RESOLUTIONS
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legacy (2000-05-08) - 395
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legacy (2000-01-12) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-08) - 395
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NEW DIRECTOR APPOINTED (2000-05-12) - 288a
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AD 28/04/00--------- (2000-05-12) - 88(2)R
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-10-17) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-17) - AA
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DIRECTOR RESIGNED (2000-09-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-21) - AA
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legacy (1999-01-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-01-19) - 288c
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS (1999-01-19) - 363a
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accounts-with-accounts-type-small (1999-09-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-15) - AA
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-01-02) - 363a
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legacy (1998-01-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-15) - AA
keyboard_arrow_right 1997
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AD 16/01/97--------- (1997-01-23) - 88(2)R
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legacy (1997-01-23) - 88(2)R
keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-06) - NEWINC
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incorporation-company (1996-12-06) - NEWINC