ADDISON PROJECT PLC

HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS  FY5 4QD
  • Active
  • Public Limited Company
  • Company No. 03300272
  • Last Updated: 01 Mar 2024

Company Profile

ADDISON PROJECT PLC was incorporated on Thursday, January 9, 1997 as a Public Limited Company with registered address in THORNTON CLEVELEYS. ADDISON PROJECT PLC has the status: Active and it's listed in the following category: Manufacture of basic iron and steel and of ferro-alloys. This Public Limited Company has been operating for 27 years 9 months and 9 days.

Name ADDISON PROJECT PLC
Company number 03300272
Company type Public Limited Company
Incorporation date 09 Jan 1997
Status Active
Industry (SIC 2007)

Address

Registered Address HILLHOUSE BUSINESS PARK
BOURNE ROAD
THORNTON CLEVELEYS
FY5 4QD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marcus Alan Addison Nationality: British Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Alan Wulstan Addison Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ADDISON PROJECT PLC 09 Jan 1997