ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 03203879
Status Active
Incorporation Date 24 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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED are www.addishousewarespensionschemetrustees.co.uk, and www.addis-housewares-pension-scheme-trustees.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 Housewares Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 03203879. Addis Housewares Pension Scheme Trustees Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Addis Housewares Pension Scheme Trustees Limited is Zone 3 Waterton Point Brocastle Avenue Waterton Industrial Estate Bridgend Cf31 3us. . TUCKER, Richard John is a Secretary of the company. DOE, Kevin is a Director of the company. GODFREY, Mark Simon is a Director of the company. SEVIOUR, Timothy is a Director of the company. TUCKER, Richard John is a Director of the company. Secretary CHRISTOPHER, Allan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRELL, Jonathan has been resigned. Director CASH, Robert has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director DAY, Wynford has been resigned. Director GRANGER, Stephen has been resigned. Director HICKS, Christine has been resigned. Director JAMES, Philip Eric has been resigned. Director MESSINK, Alfred has been resigned. Director PAPADOPOULOS, Christos has been resigned. Director TUCKER, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 10 May 2001
Director
DOE, Kevin
Appointed Date: 02 December 2014
67 years old
Director
GODFREY, Mark Simon
Appointed Date: 02 January 2007
64 years old
Director
SEVIOUR, Timothy
Appointed Date: 06 July 2005
76 years old
Director
TUCKER, Richard John
Appointed Date: 10 May 2001
60 years old

Resigned Directors

Secretary
CHRISTOPHER, Allan John
Resigned: 03 April 2001
Appointed Date: 26 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1996
Appointed Date: 24 May 1996
Director
BARRELL, Jonathan
Resigned: 31 December 2006
Appointed Date: 06 July 2005
52 years old
Director
CASH, Robert
Resigned: 21 September 2012
Appointed Date: 23 October 1997
79 years old
Director
CHRISTOPHER, Allan John
Resigned: 03 April 2001
Appointed Date: 26 June 1996
74 years old
Director
DAY, Wynford
Resigned: 21 August 2003
Appointed Date: 23 October 1997
76 years old
Director
GRANGER, Stephen
Resigned: 03 November 2014
Appointed Date: 01 June 2011
72 years old
Director
HICKS, Christine
Resigned: 10 May 2001
Appointed Date: 26 June 1996
79 years old
Director
JAMES, Philip Eric
Resigned: 19 September 2001
Appointed Date: 10 May 2001
69 years old
Director
MESSINK, Alfred
Resigned: 31 March 2005
Appointed Date: 10 May 2001
63 years old
Director
PAPADOPOULOS, Christos
Resigned: 31 January 2000
Appointed Date: 26 June 1996
76 years old
Director
TUCKER, Richard John
Resigned: 09 September 2001
Appointed Date: 10 May 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1996
Appointed Date: 24 May 1996

Persons With Significant Control

Addis Housewares Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 May 2015
25 Sep 2015
Appointment of Kevin Doe as a director on 2 December 2014
25 Sep 2015
Termination of appointment of Stephen Granger as a director on 3 November 2014
...
... and 64 more events
04 Aug 1996
Memorandum and Articles of Association
31 Jul 1996
Company name changed paceacross LIMITED\certificate issued on 01/08/96
03 Jul 1996
Registered office changed on 03/07/96 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1996
Incorporation

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