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 Number | 03288952 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/12/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWNGATE HOUSE |
---|
Address Line 2 | 2-8 PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Postcode | BH15 2PW |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 20/12/2024 |
---|
Last Made Up Date | 06/12/2023 |
---|
Return
Next Due Date | 03/01/2017 |
---|
Last Made Up Date | 06/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
- MR JULIEN DUVANEL
- MR PASCAL NADOBNY
- MRS JUDY ANNE TYRRELL
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 district scale
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)