ADDEV MATERIALS UK LIMITED
Overview
| Company Name | ADDEV MATERIALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03288952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDEV MATERIALS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADDEV MATERIALS UK LIMITED located?
| Registered Office Address | Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDEV MATERIALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYTONE LIMITED | May 22, 2007 | May 22, 2007 |
| GRAYTONE COATINGS LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for ADDEV MATERIALS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADDEV MATERIALS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ADDEV MATERIALS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mrs Judy Anne Tyrrell on May 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Robert Waddell as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Nicholas Calamada Robins as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Judy Anne Tyrrell as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Graham Richard Yates as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Commelin as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Addev Materials Sas as a person with significant control on Apr 04, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 11, 2020 | 2 pages | PSC09 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ADDEV MATERIALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUVANEL, Julien | Director | 30 Quai Perrache 69002 Lyon Addev Materials France | France | French | 258018570001 | |||||
| NADOBNY, Pascal | Director | Quai Perrache 69002 Lyon 30 France | France | French | 258016720001 | |||||
| ROWBOTHAM, James Carmichael | Director | Bordon Trading Estate Old Station Way GU35 9HH Bordon Addev Materials Aerospace Limited Unit 2 Hants United Kingdom | United Kingdom | British | 282819800001 | |||||
| TYRRELL, Judy Anne | Director | Unit 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Addev Materials Aerospace Limited Hants United Kingdom | United Kingdom | British | 202456600002 | |||||
| WADDELL, Robert | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | 303429850001 | |||||
| SWAYNE, Anthony Edwin Thomas | Secretary | Weydown Road GU27 1BT Haslemere C/O Graytone Limited Surrey United Kingdom | British | 19562900001 | ||||||
| COMMELIN, Olivier | Director | Quai Perrache 69002 Lyon 30 France | France | French | 258020160001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| ROBINS, Nicholas Calamada | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | England | British | 110752700001 | |||||
| SWAYNE, Anthony Edwin Thomas | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | United Kingdom | British | 19562900001 | |||||
| WARDE, Geoffrey Colin | Director | Warren Drive BH24 2AS Ringwood Hunters Moon Hampshire United Kingdom | United Kingdom | British | 83090630002 | |||||
| YATES, Graham Richard | Director | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | England | British | 50496640005 |
Who are the persons with significant control of ADDEV MATERIALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addev Materials Sas | Apr 04, 2019 | Quai Perrache Lyon 69002 30 France | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Graham Richard Yates | Apr 06, 2016 | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Edwin Thomas Swayne | Apr 06, 2016 | 2 Bordon Trading Estate Old Station Way GU35 9HH Bordon Graytone Limited Hants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ADDEV MATERIALS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2019 | Apr 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0