• UK
  • 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

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.
Mehr Information

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 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADDEV MATERIALS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2024-05-03) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-12-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-17) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-12-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-10-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-12-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-23) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2020-01-10) - AA01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2020-12-11) - PSC09

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-12-11) - PSC02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-12-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-11) - CS01

    In den Warenkorb
     
  • resolution (2019-04-30) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-04-15) - MR04

    In den Warenkorb
     
  • resolution (2019-10-02) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-01-30) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-01-11) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-30) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2019-04-03) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-12-13) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2019-07-19) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2019-07-19) - PSC08

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-09-18) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2019-12-17) - AUD

    In den Warenkorb
     
  • resolution (2018-04-11) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-12-06) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2018-11-21) - SH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-01-04) - TM02

    In den Warenkorb
     
  • APPOINTMENT TERMINATED, SECRETARY ANTHONY SWAYNE (2018-01-04) - TM02

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-11-14) - AA

    In den Warenkorb
     
  • CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES (2017-12-12) - CS01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-09) - AA

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 09/01/2017 (2017-01-17) - CH01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD YATES / 09/01/2017 (2017-01-18) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-11-14) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-18) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-01-18) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-01-17) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-01-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-12-12) - CS01

    In den Warenkorb
     
  • DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS (2017-04-04) - AP01

    In den Warenkorb
     
  • CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2017-01-18) - CS01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-06) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-01-06) - AA

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA

    In den Warenkorb
     
  • 06/12/15 FULL LIST (2015-12-17) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-01-09) - AA

    In den Warenkorb
     
  • REGISTRATION OF A CHARGE / CHARGE CODE 032889520007 (2015-05-18) - MR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-12-30) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

    In den Warenkorb
     
  • 06/12/14 FULL LIST (2014-12-17) - AR01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 (2014-12-30) - CH01

    In den Warenkorb
     
  • SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN THOMAS SWAYNE / 18/12/2014 (2014-12-30) - CH03

    In den Warenkorb
     
  • REGISTRATION OF A CHARGE / CHARGE CODE 032889520006 (2014-11-21) - MR01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2014-12-30) - CH03

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-04) - AA

    In den Warenkorb
     
  • 06/12/13 FULL LIST (2013-12-30) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-12-17) - AA

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-01-04) - AA

    In den Warenkorb
     
  • 06/12/12 FULL LIST (2012-12-18) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

    In den Warenkorb
     
  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-08-31) - MG02

    In den Warenkorb
     
  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-08-31) - MG02

    In den Warenkorb
     
  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-08-31) - MG02

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-10-31) - AA

    In den Warenkorb
     
  • 06/12/11 FULL LIST (2011-12-20) - AR01

    In den Warenkorb
     
  • SECTION 519 (2011-02-08) - MISC

    In den Warenkorb
     
  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-01-26) - MG01

    In den Warenkorb
     
  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-22) - MG01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD YATES / 22/12/2010 (2011-01-05) - CH01

    In den Warenkorb
     
  • 06/12/10 FULL LIST (2011-01-04) - AR01

    In den Warenkorb
     
  • legacy (2011-08-31) - MG02

    In den Warenkorb
     
  • miscellaneous (2011-02-08) - MISC

    In den Warenkorb
     
  • legacy (2011-01-26) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2011-10-31) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-01-05) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

    In den Warenkorb
     
  • legacy (2011-01-22) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-12-21) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-01-05) - CH01

    In den Warenkorb
     
  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-12-21) - AA

    In den Warenkorb
     
  • REGISTERED OFFICE CHANGED ON 10/12/2010 FROM (2010-12-10) - AD01

    In den Warenkorb
     
  • 06/12/09 FULL LIST (2010-01-05) - AR01

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / MBE GEOFFREY COLIN WARDE / 05/12/2009 (2010-01-05) - CH01

    In den Warenkorb
     
  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-12-15) - AA

    In den Warenkorb
     
  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN WARDE / 01/12/2009 (2009-12-08) - CH01

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a

    In den Warenkorb
     
  • legacy (2009-01-05) - 363a

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-08) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-12-15) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2008-12-05) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2008-12-05) - AA

    In den Warenkorb
     
  • legacy (2008-01-04) - 363a

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a

    In den Warenkorb
     
  • COMPANY NAME CHANGED (2007-05-22) - CERTNM

    In den Warenkorb
     
  • legacy (2007-01-02) - 363a

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 (2007-12-11) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2007-02-01) - AA

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2007-02-01) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-05-22) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2007-12-11) - AA

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-04) - 363s

    In den Warenkorb
     
  • legacy (2006-01-04) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2005-12-13) - AA

    In den Warenkorb
     
  • miscellaneous (2005-04-14) - MISC

    In den Warenkorb
     
  • legacy (2005-04-13) - 287

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-13) - AA

    In den Warenkorb
     
  • AUDITORS RESIGNATION R SECT 394 (2005-04-14) - MISC

    In den Warenkorb
     
  • REGISTERED OFFICE CHANGED ON 13/04/05 FROM: (2005-04-13) - 287

    In den Warenkorb
     
  • legacy (2004-08-06) - 395

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-29) - 363a

    In den Warenkorb
     
  • PARTICULARS OF MORTGAGE/CHARGE (2004-08-06) - 395

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2004-12-20) - AA

    In den Warenkorb
     
  • legacy (2004-12-29) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2004-12-20) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 (2003-01-27) - AA

    In den Warenkorb
     
  • legacy (2003-12-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2003-01-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2003-09-30) - AA

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2003-09-30) - AA

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-19) - 363a

    In den Warenkorb
     
  • PARTICULARS OF MORTGAGE/CHARGE (2002-10-03) - 395

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363a

    In den Warenkorb
     
  • legacy (2002-12-20) - 363a

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363a

    In den Warenkorb
     
  • legacy (2002-10-03) - 395

    In den Warenkorb
     
  • legacy (2002-01-07) - 363a

    In den Warenkorb
     
  • legacy (2001-02-09) - 363a

    In den Warenkorb
     
  • legacy (2001-11-05) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2001-07-26) - AA

    In den Warenkorb
     
  • DIRECTOR'S PARTICULARS CHANGED (2001-11-05) - 288c

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363a

    In den Warenkorb
     
  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-07-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2000-10-17) - AA

    In den Warenkorb
     
  • legacy (2000-10-17) - 225

    In den Warenkorb
     
  • legacy (2000-09-21) - 288b

    In den Warenkorb
     
  • ADOPT ARTICLES 28/04/00 (2000-05-12) - WRES01

    In den Warenkorb
     
  • legacy (2000-05-12) - 288a

    In den Warenkorb
     
  • legacy (2000-05-12) - 88(2)R

    In den Warenkorb
     
  • resolution (2000-05-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2000-05-08) - 395

    In den Warenkorb
     
  • legacy (2000-01-12) - 363a

    In den Warenkorb
     
  • PARTICULARS OF MORTGAGE/CHARGE (2000-05-08) - 395

    In den Warenkorb
     
  • NEW DIRECTOR APPOINTED (2000-05-12) - 288a

    In den Warenkorb
     
  • AD 28/04/00--------- (2000-05-12) - 88(2)R

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363a

    In den Warenkorb
     
  • ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-10-17) - 225

    In den Warenkorb
     
  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-10-17) - AA

    In den Warenkorb
     
  • DIRECTOR RESIGNED (2000-09-21) - 288b

    In den Warenkorb
     
  • legacy (1999-01-19) - 363a

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-09-21) - AA

    In den Warenkorb
     
  • legacy (1999-01-19) - 288c

    In den Warenkorb
     
  • DIRECTOR'S PARTICULARS CHANGED (1999-01-19) - 288c

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS (1999-01-19) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-09-21) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1998-10-15) - AA

    In den Warenkorb
     
  • RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-01-02) - 363a

    In den Warenkorb
     
  • legacy (1998-01-02) - 363a

    In den Warenkorb
     
  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-15) - AA

    In den Warenkorb
     
  • AD 16/01/97--------- (1997-01-23) - 88(2)R

    In den Warenkorb
     
  • legacy (1997-01-23) - 88(2)R

    In den Warenkorb
     
  • INCORPORATION DOCUMENTS (1996-12-06) - NEWINC

    In den Warenkorb
     
  • incorporation-company (1996-12-06) - NEWINC

    In den Warenkorb
     

expand_less