SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED
WIRRAL DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED DYNAMIC ADHESIVE PRODUCTS LIMITED

Hellopages » Merseyside » Wirral » CH62 3QL

Company number 03003956
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address SKANEM LIVERPOOL BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QL
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED are www.skanemdynamicadhesiveproductsholdings.co.uk, and www.skanem-dynamic-adhesive-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skanem Dynamic Adhesive Products Holdings Limited is a Private Limited Company. The company registration number is 03003956. Skanem Dynamic Adhesive Products Holdings Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Skanem Dynamic Adhesive Products Holdings Limited is Skanem Liverpool Bassendale Road Croft Business Park Bromborough Wirral Merseyside Ch62 3ql. . RAPER, Duncan is a Secretary of the company. RUGLAND, Ole is a Director of the company. Secretary LINDSAY, Edmund Richard Wilson has been resigned. Secretary PATTERSON, Dennis has been resigned. Secretary SMITH, David Alexander has been resigned. Secretary YOUNG, John Smithson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAMISH, Paul has been resigned. Director BRADLEY, Leslie has been resigned. Director FORSTER, Kenneth James has been resigned. Director HAALAND, Frode has been resigned. Director LACY, Robert Michael has been resigned. Director LEATHER, Philip George has been resigned. Director PATTERSON, Dennis has been resigned. Director YOUNG, John Smithson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
RAPER, Duncan
Appointed Date: 12 June 2004
Director
RUGLAND, Ole
Appointed Date: 15 June 2004
70 years old

Resigned Directors

Secretary
LINDSAY, Edmund Richard Wilson
Resigned: 18 January 2002
Appointed Date: 18 February 1999
Secretary
PATTERSON, Dennis
Resigned: 01 October 1996
Appointed Date: 13 January 1995
Secretary
SMITH, David Alexander
Resigned: 11 June 2004
Appointed Date: 18 January 2002
Secretary
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1995
Appointed Date: 21 December 1994
Director
BEAMISH, Paul
Resigned: 31 December 2001
Appointed Date: 01 October 1996
60 years old
Director
BRADLEY, Leslie
Resigned: 31 December 2001
Appointed Date: 01 October 1996
69 years old
Director
FORSTER, Kenneth James
Resigned: 01 October 2004
Appointed Date: 13 January 1995
69 years old
Director
HAALAND, Frode
Resigned: 15 December 2003
Appointed Date: 01 October 1996
66 years old
Director
LACY, Robert Michael
Resigned: 10 June 1998
Appointed Date: 01 October 1996
75 years old
Director
LEATHER, Philip George
Resigned: 05 December 1997
Appointed Date: 01 October 1996
72 years old
Director
PATTERSON, Dennis
Resigned: 01 October 1996
Appointed Date: 13 January 1995
66 years old
Director
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 October 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Ole Rugland
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
...
... and 75 more events
20 Mar 1995
Company name changed finishearly LIMITED\certificate issued on 21/03/95
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane, bristol, BS1 6BU
21 Dec 1994
Incorporation

SKANEM DYNAMIC ADHESIVE PRODUCTS (HOLDINGS) LIMITED Charges

27 September 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Sparebanken Rogaland, as Agent for Itself and the Finance Parties
Description: The real property all plant machinery vehicles computers…
12 February 1997
Debenture
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SKANEM DELTA LABEL HOLDINGS LIMITED SKANEM DELTA LABEL SYSTEMS LIMITED SKANEM DYNARAP LIMITED SKANEM LABELLING DYNAMICS LIMITED SKANEM SE LABELS (UK) LIMITED SKANEM UK LIMITED SKANES BYGG & POOLTJANST INVEST LIMITED