Addev Materials Uk Limited
03288952
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 04/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 11/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
director · Since 16/12/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Former
director · Resigned 15/07/2000
secretary · Resigned 01/01/2018
director · Resigned 04/04/2019
director · Resigned 04/04/2019
director · Resigned 08/01/2021
director · Resigned 01/05/2021
director · Resigned 11/04/2022
Persons with Significant Control
Addev Materials Sas
30, Quai Perrache, Lyon 69002
Reg: 820 724 508 · France · Limited Comany
Notified 04/04/2019
Former PSCs
Anthony Edwin Thomas Swayne
Ceased 04/04/2019
Mr Graham Richard Yates
Ceased 04/04/2019
PSC Statements
No active PSC statements on record.
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
TOWNGATE HOUSE
POOLE
BH15 2PW
Filing History100 filings
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company previous shortened
auditors resignation company
confirmation statement with no updates
resolution
accounts with accounts type group
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
capital allotment shares
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with updates
capital allotment shares
resolution
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type group
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
miscellaneous
legacy
legacy
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
certificate change of name company
accounts with accounts type medium
legacy
legacy
accounts with accounts type small
miscellaneous
legacy
legacy
accounts with accounts type medium
legacy
legacy
accounts with accounts type medium
accounts with accounts type medium
legacy