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EUROBOND ADHESIVES HOLDINGS LIMITED

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

This company is commonly known as Eurobond Adhesives Holdings Limited. The company was founded 17 years ago and was given the registration number 06230975. The firm's registered office is in SITTINGBOURNE. You can find them at Bonham Drive, Eurolink Industrial Estate, Sittingbourne, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROBOND ADHESIVES HOLDINGS LIMITED
Company Number:06230975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bonham Drive, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Maltmans Hill, Smarden, Ashford, England, TN27 8RF

Director21 March 2022Active
Rose Cottage, Maltmans Hill, Smarden, Ashford, United Kingdom, TN27 8RF

Director30 April 2007Active
Rose Cottage, Maltmans Hill, Smarden, Ashford, United Kingdom, TN27 8RF

Secretary01 July 2009Active
Hillside Farm House, Upper Rodmersham Road, Sittingbourne, ME9 0QL

Secretary30 April 2007Active

People with Significant Control

Mr Simon Dearing
Notified on:05 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Rose Cottage, Maltmans Hill, Ashford, England, TN27 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Samantha Jane Dearing
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Rose Cottage, Maltmans Hill, Ashford, England, TN27 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-13Change of name

Certificate change of name company.

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2023-03-13Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Termination secretary company with name termination date.

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2021-10-26Accounts

Accounts with accounts type small.

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2021-05-11Officers

Change person secretary company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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