ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 02680142
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE; Appointment of Ms Jacqueline Fielding as a director on 1 November 2016. The most likely internet sites of ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED are www.advancedabsorbentproductsholdings.co.uk, and www.advanced-absorbent-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Absorbent Products Holdings Limited is a Private Limited Company. The company registration number is 02680142. Advanced Absorbent Products Holdings Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Advanced Absorbent Products Holdings Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary LYONS, Marcella Marie has been resigned. Secretary MILLET LOPEZ, Oriol has been resigned. Secretary WARE, Andrew has been resigned. Secretary WEST, David Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLEBTA, Colin has been resigned. Director BRENIKOV, Peter has been resigned. Director BRUCE, Eric has been resigned. Director COSTANTINO, Marco has been resigned. Director DE SOUZA, Katherine Mary has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director LLOYD DAVIES, John has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director REYNOLDS, Debra has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director SMITH, Garnett has been resigned. Director STEFANI, Michelangelo has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director TWEEDIE, Kenneth Lionel has been resigned. Director WARE, Andrew has been resigned. Director WEST, David Roy has been resigned. Director WILKINSON, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
61 years old

Resigned Directors

Secretary
LYONS, Marcella Marie
Resigned: 24 February 1992
Appointed Date: 05 February 1992
Secretary
MILLET LOPEZ, Oriol
Resigned: 23 January 2008
Appointed Date: 01 December 2006
Secretary
WARE, Andrew
Resigned: 31 July 1998
Appointed Date: 24 February 1992
Secretary
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 01 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1992
Appointed Date: 23 January 1992
Director
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
61 years old
Director
BRENIKOV, Peter
Resigned: 11 February 1997
Appointed Date: 29 February 1996
78 years old
Director
BRUCE, Eric
Resigned: 07 March 2000
Appointed Date: 01 October 1997
69 years old
Director
COSTANTINO, Marco
Resigned: 29 May 2015
Appointed Date: 16 September 2013
51 years old
Director
DE SOUZA, Katherine Mary
Resigned: 24 February 1992
Appointed Date: 05 February 1992
64 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 26 March 2010
57 years old
Director
LLOYD DAVIES, John
Resigned: 30 September 2000
Appointed Date: 01 August 1998
88 years old
Director
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
54 years old
Director
REYNOLDS, Debra
Resigned: 21 October 2016
Appointed Date: 16 January 2009
56 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 30 September 2000
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
SMITH, Garnett
Resigned: 01 October 1997
Appointed Date: 26 July 1995
78 years old
Director
STEFANI, Michelangelo
Resigned: 01 November 2016
Appointed Date: 29 May 2015
59 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 01 September 1999
77 years old
Director
TWEEDIE, Kenneth Lionel
Resigned: 01 April 1996
Appointed Date: 24 February 1992
79 years old
Director
WARE, Andrew
Resigned: 31 July 1998
Appointed Date: 11 February 1997
62 years old
Director
WEST, David Roy
Resigned: 26 March 2010
Appointed Date: 01 August 1998
67 years old
Director
WILKINSON, Colin
Resigned: 11 February 1997
Appointed Date: 24 February 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1992
Appointed Date: 23 January 1992

Persons With Significant Control

Inbrand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Nov 2016
Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
10 Nov 2016
Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Debra Reynolds as a director on 21 October 2016
09 Nov 2016
Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
...
... and 121 more events
24 Feb 1992
Company name changed\certificate issued on 24/02/92
19 Feb 1992
Secretary resigned;new director appointed
19 Feb 1992
New secretary appointed;director resigned
19 Feb 1992
Registered office changed on 19/02/92 from: 2 baches st london N1 6UB
23 Jan 1992
Incorporation

ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED Charges

8 July 1992
Mortgage debenture
Delivered: 29 July 1992
Status: Satisfied on 13 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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