ADUK PRODUCTS LIMITED
NUNEATON HLW 434 LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 07705474
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address DIAGNOSTICS HOUSE, EASTBORO FIELDS, NUNEATON, ENGLAND, CV11 6GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Bernhard Brinker as a director on 24 May 2016. The most likely internet sites of ADUK PRODUCTS LIMITED are www.adukproducts.co.uk, and www.aduk-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aduk Products Limited is a Private Limited Company. The company registration number is 07705474. Aduk Products Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Aduk Products Limited is Diagnostics House Eastboro Fields Nuneaton England Cv11 6gl. . FINCH, Russell Peter is a Secretary of the company. BARTESELLI, Pietro is a Director of the company. BRINKER, Bernhard is a Director of the company. GARRETT, Shaun is a Director of the company. KALSI, Karmjit is a Director of the company. ZOCCA, Stefano Aurelio is a Director of the company. Director DYSON, Roger Kenneth has been resigned. Director MALACARNE, Beat has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINCH, Russell Peter
Appointed Date: 26 March 2012
Director
BARTESELLI, Pietro
Appointed Date: 07 November 2014
53 years old
Director
BRINKER, Bernhard
Appointed Date: 24 May 2016
60 years old
Director
GARRETT, Shaun
Appointed Date: 18 October 2011
60 years old
Director
KALSI, Karmjit
Appointed Date: 18 October 2011
59 years old
Director
ZOCCA, Stefano Aurelio
Appointed Date: 07 November 2014
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 18 October 2011
Appointed Date: 14 July 2011
71 years old
Director
MALACARNE, Beat
Resigned: 24 May 2016
Appointed Date: 07 November 2014
63 years old

Persons With Significant Control

Kaba Holding (Uk) Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

ADUK PRODUCTS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 May 2016
Appointment of Mr Bernhard Brinker as a director on 24 May 2016
24 May 2016
Termination of appointment of Beat Malacarne as a director on 24 May 2016
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
10 Jan 2012
Change of name notice
21 Oct 2011
Termination of appointment of Roger Dyson as a director
21 Oct 2011
Appointment of Shaun Garrett as a director
21 Oct 2011
Appointment of Shaun Garrett as a director
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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