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Aduk Products Limited NUNEATON

Aduk Products started in year 2011 as Private Limited Company with registration number 07705474. The Aduk Products company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Nuneaton at Diagnostics House. Postal code: CV11 6GL. Since Tuesday 10th January 2012 Aduk Products Limited is no longer carrying the name Hlw 434.

The company has 2 directors, namely Patrick G., Stefano Z.. Of them, Stefano Z. has been with the company the longest, being appointed on 7 November 2014 and Patrick G. has been with the company for the least time - from 3 March 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Russell F. who worked with the the company until 30 June 2020.

Aduk Products Limited Address / Contact

Office Address Diagnostics House
Office Address2 Eastboro Fields
Town Nuneaton
Post code CV11 6GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07705474
Date of Incorporation Thu, 14th Jul 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Patrick G.

Position: Director

Appointed: 03 March 2022

Stefano Z.

Position: Director

Appointed: 07 November 2014

Matthew A.

Position: Director

Appointed: 01 August 2020

Resigned: 22 November 2023

Lee Y.

Position: Director

Appointed: 04 July 2018

Resigned: 03 March 2022

Russell F.

Position: Director

Appointed: 03 July 2018

Resigned: 30 June 2020

Bernhard B.

Position: Director

Appointed: 24 May 2016

Resigned: 03 March 2022

Pietro B.

Position: Director

Appointed: 07 November 2014

Resigned: 30 September 2019

Beat M.

Position: Director

Appointed: 07 November 2014

Resigned: 24 May 2016

Russell F.

Position: Secretary

Appointed: 26 March 2012

Resigned: 30 June 2020

Karmjit K.

Position: Director

Appointed: 18 October 2011

Resigned: 03 July 2018

Shaun G.

Position: Director

Appointed: 18 October 2011

Resigned: 04 July 2018

Roger D.

Position: Director

Appointed: 14 July 2011

Resigned: 18 October 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Kaba Holding (Uk) Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kaba Holding (Uk) Limited

14 New Street, London, EC2M 4HE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00877996
Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hlw 434 January 10, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Friday 30th June 2023
filed on: 12th, April 2024 		Free Download (14 pages)

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