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ADDIS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addis Group Limited. The company was founded 28 years ago and was given the registration number 03154819. The firm's registered office is in WATERTON INDUSTRIAL ESTATE. You can find them at Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ADDIS GROUP LIMITED
Company Number:03154819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Dysgwylfa, Sketty, SA2 9BG

Secretary13 December 2000Active
79a Tinsley Lane, Three Bridges, Crawley, RH10 8AT

Director02 January 2007Active
River Bank View, Manor Rise, Andover, SP11 7LS

Director02 April 2007Active
6 Dysgwylfa, Sketty, SA2 9BG

Director16 March 2005Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX

Secretary03 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 1996Active
Ostendstr 34, Hungen, Germany,

Director22 December 2003Active
24 Gowerton Road, Three Crosses, Swansea, SA4 3PX

Director08 May 2006Active
Mendelssohn Strass 15, Meerbusch, Germany, 40670

Director14 October 1999Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX

Director03 March 1996Active
Westland Farm, Ockley Road, Ewhurst, GU6 7SL

Director08 March 1996Active
Anstye Place, Anstye, Haywards Heath, RH17 5AJ

Director26 March 1997Active
Yanley Farm, Yanley Lane, Long Ashton, BS41 9LR

Director08 May 2006Active
Engbeis Kamp 5, Neuenkirchen, Germany,

Director25 September 2002Active
Breslauer Str 27, Mombris, Germany,

Director06 November 2001Active
4 The Lock Cottages, Springwell Lane, Rickmansworth, WD3 8UF

Director20 March 2000Active
2, Derwen Fawr Road, Sketty, Swansea, United Kingdom, SA2 8AA

Director03 March 1996Active
Am Buchenberg 31, Steinurt, Germany,

Director22 December 2003Active
91 High Street, Wargrave, Reading, RG10 8DD

Director04 March 1998Active
12 Bruchwiesen Strasse D-63322, Roedermark, Germany,

Director13 December 2000Active
Sorrento, Roborough Lane, Ashburton, TQ13 7BA

Director08 May 2006Active
Heinrich Heine, Strasse 7, Emsdetten, Germany, D48282

Director14 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 1996Active

People with Significant Control

Franz Joerg Wulf
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:German
Address:Zone 3 Waterton Point, Waterton Industrial Estate, CF31 3US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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