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 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.
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)
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 |