ADDMASTER (U.K.) LIMITED
BEACONSIDE

Hellopages » Staffordshire » Stafford » ST18 0AR

Company number 03947927
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address DARFIN HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, ST18 0AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of ADDMASTER (U.K.) LIMITED are www.addmasteruk.co.uk, and www.addmaster-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addmaster U K Limited is a Private Limited Company. The company registration number is 03947927. Addmaster U K Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Addmaster U K Limited is Darfin House Priestly Court Staffordshire Technology Park Beaconside Stafford St18 0ar. . MORRIS, Lorraine is a Secretary of the company. GARNIER, Sandrine Marie- Therese, Doctor is a Director of the company. GOFF, David John is a Director of the company. MORRIS, Lorraine is a Director of the company. MORRIS, Paul Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GIBSON, Ronald Brian has been resigned. Director GOFF, David John has been resigned. Director SWEET, Michael has been resigned. Director WELLS, William David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Lorraine
Appointed Date: 19 March 2000
Director
GARNIER, Sandrine Marie- Therese, Doctor
Appointed Date: 01 October 2015
51 years old
Director
GOFF, David John
Appointed Date: 04 April 2016
78 years old
Director
MORRIS, Lorraine
Appointed Date: 25 March 2011
53 years old
Director
MORRIS, Paul Jonathan
Appointed Date: 19 March 2000
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2000
Appointed Date: 15 March 2000
Director
GIBSON, Ronald Brian
Resigned: 18 May 2005
Appointed Date: 01 January 2003
59 years old
Director
GOFF, David John
Resigned: 31 March 2014
Appointed Date: 09 February 2009
78 years old
Director
SWEET, Michael
Resigned: 15 September 2008
Appointed Date: 01 February 2008
72 years old
Director
WELLS, William David
Resigned: 30 June 2014
Appointed Date: 01 February 2008
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Addmaster Holdings Limited
Notified on: 2 April 2017
Nature of control: Ownership of shares – 75% or more

ADDMASTER (U.K.) LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
05 Apr 2016
Appointment of Mr David John Goff as a director on 4 April 2016
17 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
12 Apr 2000
Registered office changed on 12/04/00 from: 9 firecrest close cannock staffordshire WS11 2WH
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
Registered office changed on 28/03/00 from: 381 kingsway hove east sussex BN3 4QD
15 Mar 2000
Incorporation

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