BUILDING ADHESIVES (NUMBER 2) LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
BUILDING ADHESIVES (NUMBER 2) LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
BUILDING ADHESIVES (NUMBER 2) LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161772. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING ADHESIVES (NUMBER 2) LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161772. The accounts status is FULL and accounts are next due on 30/09/2024.
BUILDING ADHESIVES (NUMBER 2) LIMITED - STOKE ON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
LONGTON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 8JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP STEVEN DODD | Secretary | 2012-03-15 | CURRENT | ||
MR PHILIP STEVEN DODD | Oct 1974 | British | Director | 2023-10-17 | CURRENT |
MR DAVID HACKETT | Sep 1968 | Australian | Director | 2023-10-17 | CURRENT |
MR DEREK PEARSON | Sep 1941 | British | Director | 2001-11-30 UNTIL 2005-06-06 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-03-30 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-03-30 | RESIGNED | ||
MR ANDREW ROBERT BEASLEY | Dec 1967 | British | Secretary | 2002-03-07 UNTIL 2012-03-15 | RESIGNED |
MARK NEVIN | Aug 1967 | British | Secretary | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
MR DEREK PEARSON | Sep 1941 | British | Secretary | 2001-11-30 UNTIL 2002-03-07 | RESIGNED |
MR NICHOLAS PAUL KELSALL | Dec 1956 | British | Director | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
IVAN WHEATLEY | Dec 1948 | British | Director | 2002-03-07 UNTIL 2006-12-15 | RESIGNED |
MR FELIX SELINGER | Dec 1957 | Swiss | Director | 2010-04-01 UNTIL 2010-05-11 | RESIGNED |
DAVID DENIS O'NEILL | Mar 1959 | British | Director | 2006-10-02 UNTIL 2011-11-25 | RESIGNED |
MR JOSEPH MATTHEWS | Jun 1945 | British | Director | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
DIETER AXEL GUNDLACH | May 1948 | German | Director | 2001-11-30 UNTIL 2010-04-01 | RESIGNED |
MR DAVID WILLIAM HAMILTON | Jan 1943 | British | Director | 2001-03-30 UNTIL 2001-11-30 | RESIGNED |
MR MARK ESLAMLOOY | Aug 1966 | German | Director | 2010-05-11 UNTIL 2023-10-17 | RESIGNED |
MR PETER RICHARD BELL | Oct 1957 | British | Director | 2011-11-11 UNTIL 2023-10-17 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Adhesives Ltd | 2016-07-21 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |