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Building Adhesives (number 2) Limited STOKE ON TRENT

Building Adhesives (number 2) started in year 2001 as Private Limited Company with registration number 04161772. The Building Adhesives (number 2) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Stoke On Trent at Longton Road. Postal code: ST4 8JB. Since 29th December 2003 Building Adhesives (number 2) Limited is no longer carrying the name Building Adhesives.

At the moment there are 2 directors in the the firm, namely Philip D. and David H.. In addition one secretary - Philip D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Building Adhesives (number 2) Limited Address / Contact

Office Address Longton Road
Office Address2 Trentham
Town Stoke On Trent
Post code ST4 8JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04161772
Date of Incorporation Fri, 16th Feb 2001
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Philip D.

Position: Director

Appointed: 17 October 2023

David H.

Position: Director

Appointed: 17 October 2023

Philip D.

Position: Secretary

Appointed: 15 March 2012

Peter B.

Position: Director

Appointed: 11 November 2011

Resigned: 17 October 2023

Mark E.

Position: Director

Appointed: 11 May 2010

Resigned: 17 October 2023

Felix S.

Position: Director

Appointed: 01 April 2010

Resigned: 11 May 2010

David O.

Position: Director

Appointed: 02 October 2006

Resigned: 25 November 2011

Andrew B.

Position: Secretary

Appointed: 07 March 2002

Resigned: 15 March 2012

Ivan W.

Position: Director

Appointed: 07 March 2002

Resigned: 15 December 2006

Dieter G.

Position: Director

Appointed: 30 November 2001

Resigned: 01 April 2010

Derek P.

Position: Secretary

Appointed: 30 November 2001

Resigned: 07 March 2002

Derek P.

Position: Director

Appointed: 30 November 2001

Resigned: 06 June 2005

Joseph M.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Nicholas K.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Mark N.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 November 2001

David H.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 30 March 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 30 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 30 March 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Building Adhesives Ltd from Stoke-On-Trent, England. This PSC is categorised as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Building Adhesives Ltd

Building Adhesives Ltd Newstead Industrial Trading Estate, Stoke-On-Trent, ST4 8JB, England

Legal authority Companies Act 2006
Legal form Ltd
Notified on 21 July 2016
Nature of control: 75,01-100% shares

Company previous names

Building Adhesives December 29, 2003
Broomco (2483) June 22, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 		Free Download (18 pages)

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