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Addev Materials Uk Limited
03288952
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TOWNGATE HOUSE, POOLE, BH15 2PW
Incorporated 06/12/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr James Carmichael Rowbotham
director · Since 04/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Mrs Judy Anne Tyrrell
director · Since 11/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Robert Waddell
director · Since 16/12/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Persons with Significant Control
Addev Materials Sas
75–100% shares
75–100% votes
Appoint directors
30, Quai Perrache, Lyon 69002
Reg: 820 724 508 · France · Limited Comany
Notified 04/04/2019
Former PSCs
Mr Graham Richard Yates
Ceased 04/04/2019
Anthony Edwin Thomas Swayne
Ceased 04/04/2019
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
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charge
satisfied
HSBC BANK PLC
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charge
satisfied
HSBC BANK PLC
Created 21/01/2011Registered 22/01/2011Satisfied 15/04/2019
charge
satisfied
BARCLAYS BANK PLC
Created 05/08/2004Registered 06/08/2004Satisfied 27/08/2011
charge
satisfied
BARCLAYS BANK PLC
Created 20/09/2002Registered 03/10/2002Satisfied 27/08/2011
charge
satisfied
BARCLAYS BANK PLC
Created 28/04/2000Registered 08/05/2000Satisfied 27/08/2011