ADUK PRODUCTS LIMITED - NUNEATON


Company Profile Company Filings

Overview

ADUK PRODUCTS LIMITED is a Private Limited Company from NUNEATON ENGLAND and has the status: Active.
ADUK PRODUCTS LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705474. The accounts status is SMALL and accounts are next due on 31/03/2024.

ADUK PRODUCTS LIMITED - NUNEATON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DIAGNOSTICS HOUSE
NUNEATON
CV11 6GL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HLW 434 LIMITED (until 10/01/2012)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK GRAWEHR Apr 1964 Swiss Director 2022-03-03 CURRENT
STEFANO AURELIO ZOCCA May 1963 Italian Director 2014-11-07 CURRENT
KARMJIT KALSI Feb 1966 British Director 2011-10-18 UNTIL 2018-07-03 RESIGNED
MR LEE YOUNG Apr 1962 British Director 2018-07-04 UNTIL 2022-03-03 RESIGNED
BEAT MALACARNE Jan 1962 Swiss Director 2014-11-07 UNTIL 2016-05-24 RESIGNED
SHAUN GARRETT Jun 1965 British Director 2011-10-18 UNTIL 2018-07-04 RESIGNED
MR RUSSELL PETER FINCH Mar 1965 British Director 2018-07-03 UNTIL 2020-06-30 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2011-07-14 UNTIL 2011-10-18 RESIGNED
MR BERNHARD BRINKER Jan 1965 German Director 2016-05-24 UNTIL 2022-03-03 RESIGNED
MR MATTHEW DAVID ATKINS Feb 1978 British Director 2020-08-01 UNTIL 2023-11-22 RESIGNED
PIETRO BARTESELLI Jul 1972 Italian Director 2014-11-07 UNTIL 2019-09-30 RESIGNED
RUSSELL PETER FINCH Secretary 2012-03-26 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaba Holding (Uk) Limited 2016-07-14 London   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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