ADDIS LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 03211596
Status Active
Incorporation Date 7 June 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-one 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; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ADDIS LIMITED are www.addis.co.uk, and www.addis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Limited is a Private Limited Company. The company registration number is 03211596. Addis Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Addis 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 ALLY, Bibi Rahima has been resigned. Secretary CHRISTOPHER, Allan John has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director COLLETT, Brian 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 "Non-specialised wholesale trade".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 13 December 2000
Director
LEE-SMITH, Martyn
Appointed Date: 01 April 2007
61 years old
Director
TUCKER, Richard John
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 12 June 1996
Appointed Date: 07 June 1996
Secretary
CHRISTOPHER, Allan John
Resigned: 12 December 2000
Appointed Date: 12 June 1996
Director
CHRISTOPHER, Allan John
Resigned: 02 April 2001
Appointed Date: 12 June 1996
74 years old
Director
COLLETT, Brian
Resigned: 12 June 1996
Appointed Date: 07 June 1996
82 years old
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: 12 June 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

Persons With Significant Control

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

ADDIS 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
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 61 more events
14 Aug 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
19 Jun 1996
Secretary resigned
19 Jun 1996
Registered office changed on 19/06/96 from: 10 norwich street london EC4A 1BD
19 Jun 1996
Director resigned
07 Jun 1996
Incorporation

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