ADDEV MATERIALS UK LIMITED

ADDEV MATERIALS UK LIMITED is an active private limited company, incorporated on 6 December 1996. The nature of the business is Activities of head offices. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADDEV MATERIALS UK LIMITED has two previous names, the most recent of which was GRAYTONE LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number03288952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE
Address Line 22-8 PARKSTONE ROAD
Post TownPOOLE
CountyDORSET
PostcodeBH15 2PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/10/2019 onwards:
ADDEV MATERIALS UK LIMITED
From 22/05/2007 to 02/10/2019:
GRAYTONE LIMITED
Prior to 22/05/2007:
GRAYTONE COATINGS LIMITED

Directors

(The company's officers)
MR JULIEN DUVANEL
(~49 year old French national)
ADDEV MATERIALS 30 QUAI PERRACHE, LYON, 69002, FRANCE
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 04/04/2019
MR PASCAL NADOBNY
(~65 year old French national)
30 QUAI PERRACHE, LYON, 69002, FRANCE
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in FRANCE
Appointed on 04/04/2019
MR JAMES CARMICHAEL ROWBOTHAM
(~59 year old British national)
PEXA LIMITED BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, HX4 9BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2019
MRS JUDY ANNE TYRRELL
(~54 year old British national)
ADDEV MATERIALS AEROSPACE LIMITED UNIT 2 BORDON TRADING ESTATE, OLD STATION WAY, BORDON, HANTS, GU35 9HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
ROBERT WADDELL
(~59 year old British national)
TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022

Connections

(Shared officers)
  • MR JULIEN DUVANEL
  • MR PASCAL NADOBNY
  • MRS JUDY ANNE TYRRELL
  • ROBERT WADDELL
  • MRS JUDY ANNE TYRRELL
  • MRS JUDY ANNE TYRRELL
  • MR JULIEN DUVANEL
  • MR PASCAL NADOBNY
  • MRS JUDY ANNE TYRRELL
  • MR PASCAL NADOBNY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADDEV MATERIALS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, BH15 2PW.

Map of ADDEV MATERIALS UK LIMITED at local scale
Map of ADDEV MATERIALS UK LIMITED at local scale
Map of ADDEV MATERIALS UK LIMITED at district scale
Map of ADDEV MATERIALS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH15 2PW

Other companies with registered offices in BH15 2PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)