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NATIONAL ADHESIVES HOLDING LTD.

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

This company is commonly known as National Adhesives Holding Ltd.. The company was founded 16 years ago and was given the registration number 06520477. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NATIONAL ADHESIVES HOLDING LTD.
Company Number:06520477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, HP2 4RQ

Secretary30 October 2012Active
Wood Lane End, Hemel Hempstead, United Kingdom, HP2 4RQ

Director30 November 2021Active
Kereszturi, Kereszturi U.1, Sopron, Sopron, Hungary, H-9400

Director01 January 2010Active
10, Upper Bank Street, London, E14 5JJ

Secretary03 March 2008Active
32 Monkhams Lane, Woodford Green, IG8 0NS

Secretary09 February 2009Active
Fifth Floor 100, Wood Street, London, EC2V 7EX

Secretary01 April 2008Active
Kingsdown Castle Hill, Farnham, GU9 0AD

Director01 April 2008Active
National Adhesives Holding Ltd, Wood Lane End, Hemel Hempstead, England, HP2 4RQ

Director14 May 2012Active
Paul Guselstrasse 22, Langenzersdorf, Austria,

Director09 February 2009Active
10 Upper Bank Street, London, E14 5JJ

Director03 March 2008Active
St Joseph's Avenue, Station Road, Newbridge, Ireland, IRISH

Director09 February 2009Active
10 Upper Bank Street, London, E14 5JJ

Director03 March 2008Active

People with Significant Control

Henkel Ag & Co. Kgaa
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Henkelstrasse 67, Dusseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-04-01Officers

Change person director company with change date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Termination director company with name termination date.

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2017-07-25Accounts

Accounts with accounts type full.

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2017-07-03Officers

Change person secretary company with change date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type full.

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