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BUILDING ADHESIVES (NUMBER 2) LIMITED

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

This company is commonly known as Building Adhesives (number 2) Limited. The company was founded 23 years ago and was given the registration number 04161772. The firm's registered office is in STOKE ON TRENT. You can find them at Longton Road, Trentham, Stoke On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUILDING ADHESIVES (NUMBER 2) LIMITED
Company Number:04161772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Secretary15 March 2012Active
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Director17 October 2023Active
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Director17 October 2023Active
Fernwood, Highlows Lane Yarnfield, Stone, ST15 0NP

Secretary07 March 2002Active
110 Westmorland Road, Urmston, Manchester, M41 9HP

Secretary30 March 2001Active
Rustlings, Mill Road, Hundon, Sudbury, CO10 8EG

Secretary30 November 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary16 February 2001Active
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Director11 November 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director16 February 2001Active
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Director11 May 2010Active
Baumhofstr 37e, Bochum, Germany,

Director30 November 2001Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Director30 March 2001Active
7 Dunnockswood, Alsager, Stoke On Trent, ST7 2XU

Director30 March 2001Active
Bar House, Bar Road, Baslow, DE45 1SF

Director30 March 2001Active
6 Granville Terrace, Stone, ST15 8DF

Director02 October 2006Active
Rustlings, Mill Road, Hundon, Sudbury, CO10 8EG

Director30 November 2001Active
Longton Road, Trentham, Stoke On Trent, ST4 8JB

Director01 April 2010Active
8 Hest Bank Lane, Hest Bank, Lancaster, LA2 6DG

Director07 March 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Building Adhesives Ltd
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Building Adhesives Ltd, Newstead Industrial Trading Estate, Stoke-On-Trent, England, ST4 8JB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-01-18Capital

Capital allotment shares.

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2023-01-18Resolution

Resolution.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-18Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-07-23Capital

Capital allotment shares.

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