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 - STOKE ON TRENT

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
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

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