Addev Materials Aerospace Limited

General information

Name:

Addev Materials Aerospace Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 04421963

Incorporation date: 2002-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01422314401

Website

www.pexa.co.uk

Description

Data updated on:

This firm is situated in Poole registered with number: 04421963. It was set up in 2002. The main office of this firm is situated at Towngate House 2-8 Parkstone Road. The postal code for this location is BH15 2PW. Established as Pexa, the company used the name until 2020-12-17, at which point it was replaced by Addev Materials Aerospace Limited. This enterprise's SIC and NACE codes are 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants. Its latest accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 22nd April 2023.

For the firm, a variety of director's responsibilities have been done by Robert W., Judy T., Pascal N. and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five executives, James R. has been with the firm the longest, having been one of the many members of company's Management Board since 2002-10-01.

  • Previous company's names
  • Addev Materials Aerospace Limited 2020-12-17
  • Pexa Limited 2002-04-22

Company staff

Robert W.

Role: Director

Appointed: 16 December 2022

Latest update: 27 February 2024

Judy T.

Role: Director

Appointed: 11 April 2022

Latest update: 27 February 2024

Pascal N.

Role: Director

Appointed: 04 April 2019

Latest update: 27 February 2024

Julien D.

Role: Director

Appointed: 04 April 2019

Latest update: 27 February 2024

James R.

Role: Director

Appointed: 01 October 2002

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Addev Materials Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 2-8 Parkstone Road, Old Station Way, BH15 2PW, Hants and was registered as a PSC under the reg no 03288952.

Addev Materials Uk Limited
Address: Towngate House 2-8 Parkstone Road, Old Station Way, Poole, Hants, BH15 2PW, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03288952
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 20301 : Manufacture of paints, varnishes and similar coatings, mastics and sealants
22
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