PAFRA ADHESIVES LIMITED - BASILDON
Company Profile | Company Filings |
Overview
PAFRA ADHESIVES LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
PAFRA ADHESIVES LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644949. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAFRA ADHESIVES LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644949. The accounts status is SMALL and accounts are next due on 30/09/2024.
PAFRA ADHESIVES LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAFRA HOUSE
BASILDON
ESSEX
SS14 3BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAFRA LIMITED (until 09/05/2005)
PAFRA LIMITED (until 09/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW GREGORY STEWARD | Secretary | 2022-11-24 | CURRENT | ||
PHILLIP DENHAM LEE | Feb 1966 | British | Director | 2022-03-01 | CURRENT |
DR ANDREW GREGORY STEWARD | Feb 1975 | British | Director | 2012-07-01 | CURRENT |
XAVIER DESIMPEL | May 1969 | Belgian | Director | 2022-03-01 | CURRENT |
ERNEST ARTHUR KOCHMANN | Feb 1947 | British | Director | RESIGNED | |
MAX MICHAEL KOCHMANN | May 1921 | British | Secretary | RESIGNED | |
LESLIE DAVID HENDERSON | Mar 1966 | British | Secretary | 2002-02-01 UNTIL 2007-05-25 | RESIGNED |
STEPHEN LESLIE MARTIN | Apr 1956 | British | Secretary | 2007-05-26 UNTIL 2022-11-24 | RESIGNED |
ERNEST ARTHUR KOCHMANN | Feb 1947 | British | Director | 2012-10-25 UNTIL 2022-03-01 | RESIGNED |
BRIAN ROBERTS | Apr 1930 | British | Director | RESIGNED | |
DAVID GEORGE RILEY | May 1944 | British | Director | 1993-08-31 UNTIL 2000-08-31 | RESIGNED |
CLIVE DAVID GOLDSTEIN | Nov 1946 | British | Director | RESIGNED | |
FELIX FRANKS | Mar 1926 | British | Director | RESIGNED | |
CLIVE DAVID GOLDSTEIN | Nov 1946 | British | Secretary | 1995-05-01 UNTIL 2002-02-01 | RESIGNED |
MAX MICHAEL KOCHMANN | May 1921 | British | Director | RESIGNED | |
STEPHEN LESLIE MARTIN | Apr 1956 | British | Director | 2008-06-01 UNTIL 2022-08-31 | RESIGNED |
MR IAN ELKAN GAMSE | Apr 1960 | British | Director | 2002-02-01 UNTIL 2022-03-01 | RESIGNED |
MICHAEL ANTHONY FRANKL | Jul 1948 | British | Director | RESIGNED | |
DR TREVOR GRANT CLARKE | Jun 1942 | British | Director | 2001-10-04 UNTIL 2012-06-30 | RESIGNED |
MR JOHN LESLIE WOSNER | Jun 1947 | British | Director | 1999-05-01 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gluecom Uk Limited | 2022-03-01 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ernest Arthur Kochmann | 2016-04-06 - 2022-03-01 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Elkan Gamse | 2016-04-06 - 2022-03-01 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr E. Kochmann & Mr I. Gamse As Trustees For Mm Kochmann Family Trust | 2016-04-06 - 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pafra Adhesives Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £695,107 Cash £7,133,312 equity |
Pafra Adhesives Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-19 | 31-03-2022 | £343,356 Cash £6,238,832 equity |
Pafra Adhesives Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £1,328,569 Cash £5,784,625 equity |
Pafra Adhesives Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £944,560 Cash £4,497,006 equity |
Pafra Adhesives Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 31-03-2019 | £920,277 Cash £4,447,832 equity |