Addev Materials Uk Limited in 2-8 Parkstone Road POOLE

Addev Materials Uk Limited POOLE

Addev Materials Uk started in year 1996 as Private Limited Company with registration number 03288952. The Addev Materials Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since October 2, 2019 Addev Materials Uk Limited is no longer carrying the name Graytone.

The company has 5 directors, namely Robert W., Judy T. and Julien D. and others. Of them, Julien D., Pascal N., James R. have been with the company the longest, being appointed on 4 April 2019 and Robert W. has been with the company for the least time - from 16 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony S. who worked with the the company until 1 January 2018.

Addev Materials Uk Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03288952
Date of Incorporation	Fri, 6th Dec 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Robert W.

Position: Director

Appointed: 16 December 2022

Judy T.

Position: Director

Appointed: 11 April 2022

Julien D.

Position: Director

Appointed: 04 April 2019

Pascal N.

Position: Director

Appointed: 04 April 2019

James R.

Position: Director

Appointed: 04 April 2019

Olivier C.

Position: Director

Appointed: 04 April 2019

Resigned: 08 January 2021

Nicholas R.

Position: Director

Appointed: 23 March 2017

Resigned: 11 April 2022

Geoffrey W.

Position: Director

Appointed: 28 April 2000

Resigned: 04 April 2019

Jeffrey H.

Position: Director

Appointed: 28 April 2000

Resigned: 15 July 2000

Anthony S.

Position: Secretary

Appointed: 06 December 1996

Resigned: 01 January 2018

Anthony S.

Position: Director

Appointed: 06 December 1996

Resigned: 04 April 2019

Graham Y.

Position: Director

Appointed: 06 December 1996

Resigned: 01 May 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Addev Materials Sas from Lyon 69002, France. The abovementioned PSC is classified as "a limited comany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Addev Materials Sas

30 Quai Perrache, Lyon 69002, France

Legal authority	French
Legal form	Limited Comany
Country registered	France
Place registered	France
Registration number	820 724 508
Notified on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony S.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Graham Y.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Graytone	October 2, 2019
Graytone Coatings	May 22, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 18th, September 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 30th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 17th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2015: 100200.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 17th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 30th, December 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 18th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 31st, October 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (22 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 5th, December 2008	accounts	Free Download (25 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (16 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
363a	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363a	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (17 pages)
363a	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363a	Period up to December 19, 2003 - Annual return with full member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 30th, September 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (15 pages)
363a	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363a	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 26th, July 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2001 filed on: 26th, July 2001	accounts	Free Download (16 pages)
363a	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
363a	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 17th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 17th, October 2000	accounts	Free Download (1 page)
363a	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
363a	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 21st, September 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 21st, September 1999	accounts	Free Download (2 pages)
363a	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
363a	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (2 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363a	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)

Addev Materials Uk Limited POOLE

Addev Materials Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Judy T.

Julien D.

Pascal N.

James R.

Olivier C.

Nicholas R.

Geoffrey W.

Jeffrey H.

Anthony S.

Anthony S.

Graham Y.

People with significant control

Company previous names

Company filings

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