ADRIA GLASS LTD - SHEFFIELD


Company Profile Company Filings

Overview

ADRIA GLASS LTD is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
ADRIA GLASS LTD was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713367. The accounts status is UNAUDITED ABRIDGED.

ADRIA GLASS LTD - SHEFFIELD

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

WILSON FIELD LIMITED
SHEFFIELD
S11 9PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2020 08/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEAVE DAVID COFFEY Jun 1991 Irish Director 2021-02-01 CURRENT
MISS VIKKI STEWARD Jun 1982 British Director 2008-10-02 UNTIL 2008-11-04 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2008-10-02 UNTIL 2008-10-31 RESIGNED
MR SHANE MICHAEL COFFEY Aug 1991 Irish Director 2019-08-02 UNTIL 2021-02-01 RESIGNED
MR TOMISLAV PADOVAN Oct 1955 British Director 2008-10-31 UNTIL 2019-08-01 RESIGNED
MR PAUL RONALD AMATT Dec 1964 British Director 2021-03-24 UNTIL 2021-09-10 RESIGNED
MRS WENDY MARGARET PADOVAN Jun 1958 Secretary 2008-10-31 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keave David Coffey 2021-02-01 Solihull   Ownership of shares 75 to 100 percent
Mr Shane Michael Coffey 2019-08-02 - 2021-01-01 3/1991 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Tomislav Padovan 2016-04-06 - 2019-08-02 10/1955 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mrs Wendy Margaret Padovan 2016-04-06 - 2019-08-01 6/1958 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ADRIA GLASS LTD 2020-11-05 31-10-2019 £32,299 Cash £34,934 equity
Adria Glass Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-10-2018 £31,718 Cash £91,717 equity
Adria Glass Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-10-2017 £80,829 Cash £71,941 equity
Adria Glass Ltd - Abbreviated accounts 16.3 2017-05-23 31-10-2016 £18,409 Cash £51,913 equity
Adria Glass Ltd - Abbreviated accounts 16.1 2016-07-02 31-10-2015 £18,881 Cash £23,541 equity
ADRIA GLASS LIMITED - Limited company - abbreviated - 11.6 2015-05-29 31-10-2014 £61,678 Cash £28,628 equity

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