Pafra Adhesives Limited

General information

Name:

Pafra Adhesives Ltd

Office Address:

Pafra House Bentalls SS14 3BU Basildon

Number: 00644949

Incorporation date: 1959-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Pafra Adhesives Limited. The company was founded 65 years ago and was registered under 00644949 as its registration number. This office of this firm is registered in Basildon. You may find them at Pafra House, Bentalls. Pafra Adhesives Limited was registered nineteen years ago under the name of Pafra. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Pafra Adhesives Ltd filed its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-10-12.

There's a number of three directors supervising the limited company at the current moment, including Phillip L., Xavier D. and Andrew S. who have been doing the directors assignments for two years. Furthermore, the director's tasks are helped with by a secretary - Andrew S., who joined the limited company 2 years ago.

  • Previous company's names
  • Pafra Adhesives Limited 2005-05-09
  • Pafra Limited 1959-12-18

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 24 November 2022

Latest update: 30 March 2024

Phillip L.

Role: Director

Appointed: 01 March 2022

Latest update: 30 March 2024

Xavier D.

Role: Director

Appointed: 01 March 2022

Latest update: 30 March 2024

Andrew S.

Role: Director

Appointed: 01 July 2012

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Gluecom Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Shenstone Drive, WS9 8TP and was registered as a PSC under the reg no 13890315.

Gluecom Uk Limited
Address: Shenstone Drive Shenstone Drive, Walsall, WS9 8TP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13890315
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian G.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ernest K.
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
64
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