ADDIS HOUSEWARES LIMITED - WATERTON INDUSTRIAL ESTATE
Company Profile | Company Filings |
Overview
ADDIS HOUSEWARES LIMITED is a Private Limited Company from WATERTON INDUSTRIAL ESTATE and has the status: Active.
ADDIS HOUSEWARES LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02881663. The accounts status is FULL and accounts are next due on 30/09/2024.
ADDIS HOUSEWARES LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02881663. The accounts status is FULL and accounts are next due on 30/09/2024.
ADDIS HOUSEWARES LIMITED - WATERTON INDUSTRIAL ESTATE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
ZONE 3 WATERTON POINT
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN LEE SMITH | Jun 1964 | British | Director | 2007-04-02 | CURRENT |
RICHARD JOHN TUCKER | Sep 1965 | British | Secretary | 2000-12-13 | CURRENT |
MARK SIMON GODFREY | Jul 1961 | British | Director | 2007-01-02 | CURRENT |
RICHARD JOHN TUCKER | Sep 1965 | British | Director | 2005-03-16 | CURRENT |
DAVID RAND | Dec 1973 | British | Director | 2012-09-21 | CURRENT |
MR MILES WILLIAM SIMMONS | Nov 1975 | British | Director | 2012-07-02 | CURRENT |
MR LEWIS BOWEN MAJOR | Jun 1991 | British | Director | 2021-03-23 | CURRENT |
IAN MELVIN THOMPSON | Aug 1947 | British | Director | 1994-01-04 UNTIL 2002-11-13 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1993-12-13 UNTIL 1993-12-23 | RESIGNED |
MR DONALD MELLOR CRAIK | British | Secretary | 1993-12-23 UNTIL 1994-02-17 | RESIGNED | |
MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Secretary | 1994-02-17 UNTIL 2000-12-12 | RESIGNED |
TIMOTHY SEVIOUR | Mar 1949 | British | Director | 2008-02-26 UNTIL 2019-06-12 | RESIGNED |
FRANK SCHEPERS | Dec 1963 | German | Director | 2003-12-22 UNTIL 2007-03-30 | RESIGNED |
MR CHRISTOS PAPADOPOULOS | May 1949 | British | Director | 1994-02-14 UNTIL 2000-01-31 | RESIGNED |
MR PAUL ADRIAN EDELSTON | Oct 1950 | British | Director | 1994-01-04 UNTIL 1994-03-15 | RESIGNED |
WERNER SIEGELIN | Jul 1946 | German | Director | 2000-12-13 UNTIL 2001-10-29 | RESIGNED |
MR PAUL MARTIN SILK | Oct 1963 | British | Director | 2006-05-08 UNTIL 2007-03-23 | RESIGNED |
MR JOHN ROBERT NEWCOMB | Mar 1957 | British | Director | 1994-06-20 UNTIL 2004-09-27 | RESIGNED |
PETER JOHN MOLONY | Aug 1937 | British | Director | 1993-12-23 UNTIL 1994-12-31 | RESIGNED |
DR JURGEN MICHEL | Aug 1949 | German | Director | 2001-11-06 UNTIL 2002-12-06 | RESIGNED |
ALFRED MESSINK | Apr 1962 | German | Director | 2002-09-25 UNTIL 2005-03-31 | RESIGNED |
MR WILLIAM RICHARD JONES | Feb 1961 | British | Director | 2006-05-08 UNTIL 2009-03-18 | RESIGNED |
SIDNEY GRAY HOLBROUGH | Jun 1940 | British | Director | 1994-01-04 UNTIL 1997-01-31 | RESIGNED |
STEPHEN WILLIAM GRAINGER | Jan 1953 | British | Director | 2008-02-26 UNTIL 2019-06-12 | RESIGNED |
ROBERT THOMSON COLLET | Nov 1939 | British | Director | 1993-12-23 UNTIL 1994-02-17 | RESIGNED |
MARK WILLIAM DAWSON | Sep 1961 | British | Director | 1998-01-02 UNTIL 2000-01-31 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1993-12-13 UNTIL 1993-12-23 | RESIGNED |
MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Director | 1994-01-04 UNTIL 2001-04-02 | RESIGNED |
ROBERT CASH | May 1946 | British | Director | 2008-02-26 UNTIL 2012-09-21 | RESIGNED |
MICHAEL JOHN BUDD | Jan 1948 | British | Director | 1994-01-04 UNTIL 1997-12-10 | RESIGNED |
JONATHAN BARRELL | May 1973 | British | Director | 2006-05-08 UNTIL 2006-12-31 | RESIGNED |
ROLF ANDREAS | Jan 1959 | German | Director | 2003-12-22 UNTIL 2004-11-26 | RESIGNED |
CARL STUART ALEXANDER | Jul 1951 | British | Director | 1997-02-25 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addis Group Ltd | 2016-04-06 | Bridgend |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |