ADDIS GERMANY LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 03196496
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of ADDIS GERMANY LIMITED are www.addisgermany.co.uk, and www.addis-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Pencoed Rail Station is 2.1 miles; to Wildmill Rail Station is 2.5 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addis Germany Limited is a Private Limited Company. The company registration number is 03196496. Addis Germany Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Addis Germany Limited is Zone 3 Waterton Point Brocastle Avenue Waterton Industrial Estate Bridgend Cf31 3us. . TUCKER, Richard John is a Secretary of the company. LEE SMITH, Martyn is a Director of the company. TUCKER, Richard John is a Director of the company. Secretary CHRISTOPHER, Allan John has been resigned. Nominee Secretary MB SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, Allan John has been resigned. Nominee Director MB INCORPORATIONS LIMITED has been resigned. Director MESSINK, Alfred has been resigned. Director MICHEL, Jurgen, Dr has been resigned. Director PAPADOPOULOS, Christos has been resigned. Director SCHEPES, Frank has been resigned. Director SIEGELIN, Werner has been resigned. Director WULF, Franz Joerg has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 13 December 2000
Director
LEE SMITH, Martyn
Appointed Date: 02 April 2007
61 years old
Director
TUCKER, Richard John
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
CHRISTOPHER, Allan John
Resigned: 12 December 2000
Appointed Date: 16 July 1996
Nominee Secretary
MB SECRETARIES LIMITED
Resigned: 16 July 1996
Appointed Date: 09 May 1996
Director
CHRISTOPHER, Allan John
Resigned: 02 April 2001
Appointed Date: 16 July 1996
74 years old
Nominee Director
MB INCORPORATIONS LIMITED
Resigned: 16 July 1996
Appointed Date: 09 May 1996
Director
MESSINK, Alfred
Resigned: 31 March 2005
Appointed Date: 25 September 2002
63 years old
Director
MICHEL, Jurgen, Dr
Resigned: 06 December 2002
Appointed Date: 06 November 2001
76 years old
Director
PAPADOPOULOS, Christos
Resigned: 31 January 2000
Appointed Date: 16 July 1996
76 years old
Director
SCHEPES, Frank
Resigned: 30 March 2007
Appointed Date: 16 March 2005
61 years old
Director
SIEGELIN, Werner
Resigned: 29 October 2001
Appointed Date: 13 December 2000
79 years old
Director
WULF, Franz Joerg
Resigned: 16 March 2005
Appointed Date: 31 January 2000
67 years old

ADDIS GERMANY LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Oct 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 167 fleet street london EC4A 2JB
11 Jul 1996
Company name changed MB62 LIMITED\certificate issued on 12/07/96
09 May 1996
Incorporation

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