ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED - WATFORD


Company Profile Company Filings

Overview

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680142. The accounts status is DORMANT.

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JUSTIN ELSEY Sep 1967 British Director 2020-12-01 CURRENT
MR JOSEPH POWER Sep 1972 Irish Director 2020-11-01 CURRENT
JOHN LLOYD DAVIES Sep 1937 British Director 1998-08-01 UNTIL 2000-09-30 RESIGNED
MARCELLA MARIE LYONS Apr 1966 British Secretary 1992-02-05 UNTIL 1992-02-24 RESIGNED
MR ORIOL MILLET LOPEZ May 1971 Spanish Director 2006-12-01 UNTIL 2009-01-16 RESIGNED
MR COLIN WILKINSON Apr 1945 British Director 1992-02-24 UNTIL 1997-02-11 RESIGNED
MR DAVID ROY WEST Aug 1958 British Director 1998-08-01 UNTIL 2010-03-26 RESIGNED
MR ANDREW WARE Feb 1963 British Director 1997-02-11 UNTIL 1998-07-31 RESIGNED
MR KENNETH LIONEL TWEEDIE May 1946 British Director 1992-02-24 UNTIL 1996-04-01 RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Director 1999-09-01 UNTIL 2003-10-06 RESIGNED
MR MICHELANGELO STEFANI Feb 1966 Italian Director 2015-05-29 UNTIL 2016-11-01 RESIGNED
GARNETT SMITH Sep 1947 American Director 1995-07-26 UNTIL 1997-10-01 RESIGNED
MR BARRY JOHN SKEET Nov 1958 British Director 2002-01-17 UNTIL 2005-05-11 RESIGNED
TOMAS SETTEVIK Sep 1960 Norwegian Director 2000-09-30 UNTIL 2002-01-16 RESIGNED
MRS DEBRA REYNOLDS Dec 1968 British Director 2009-01-16 UNTIL 2016-10-21 RESIGNED
MRS JACQUELINE FIELDING Jan 1964 English Director 2016-11-01 UNTIL 2020-11-01 RESIGNED
PETER BRENIKOV Dec 1946 British Director 1996-02-29 UNTIL 1997-02-11 RESIGNED
MR. THOMAS PETER LANGMAID FORD Oct 1968 British Director 2010-03-26 UNTIL 2013-09-16 RESIGNED
MRS DAVILYNN ANN ERICKSON Mar 1977 American Director 2019-04-01 UNTIL 2020-12-01 RESIGNED
MR MARK JUSTIN ELSEY Sep 1967 British Director 2016-11-01 UNTIL 2019-04-01 RESIGNED
KATHERINE MARY DE SOUZA Sep 1961 British Director 1992-02-05 UNTIL 1992-02-24 RESIGNED
MR MARCO COSTANTINO Apr 1974 Italian Director 2013-09-16 UNTIL 2015-05-29 RESIGNED
ERIC BRUCE Aug 1956 Usa Director 1997-10-01 UNTIL 2000-03-07 RESIGNED
MR DAVID ROY WEST Aug 1958 British Secretary 1998-08-01 UNTIL 2010-03-26 RESIGNED
MR ANDREW WARE Feb 1963 British Secretary 1992-02-24 UNTIL 1998-07-31 RESIGNED
MR ORIOL MILLET LOPEZ May 1971 Spanish Secretary 2006-12-01 UNTIL 2008-01-23 RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2003-10-06 UNTIL 2006-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-23 UNTIL 1992-02-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-23 UNTIL 1992-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inbrand Holdings Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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