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P.E. ADHESIVE PRODUCTS LTD

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

This company is commonly known as P.e. Adhesive Products Ltd. The company was founded 12 years ago and was given the registration number 07790850. The firm's registered office is in ALDRIDGE. You can find them at Unit 5 Rossway Business Park, Wharf Approach, Aldridge, West Midlands. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:P.E. ADHESIVE PRODUCTS LTD
Company Number:07790850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products

Office Address & Contact

Registered Address:Unit 5 Rossway Business Park, Wharf Approach, Aldridge, West Midlands, England, WS9 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UB

Director28 September 2011Active
100, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UB

Director06 April 2012Active
100, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UB

Director28 September 2011Active
100, Boldmere Road, Sutton Coldfield, United Kingdom, B73 5UB

Director06 April 2012Active

People with Significant Control

Mr Kristian Nathan Hindley
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Equus Miller Limited, Brook House, Henley In Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Russell James Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Equus Miller Limited, Brook House, Henley In Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Notification of a person with significant control statement.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-05-19Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Address

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

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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