PERFORMANCE ADHESIVES LIMITED
3 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE, TRING HP23 4JY- Active
- Private Limited Company
- Company No. 07945436
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE ADHESIVES LIMITED was incorporated on Friday, February 10, 2012 as a Private Limited Company with registered address in TRING. PERFORMANCE ADHESIVES LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 12 years 9 months.
| Name | PERFORMANCE ADHESIVES LIMITED |
|---|---|
| Company number | 07945436 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE TRING HP23 4JY |
|---|---|
| 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 Simon Max Shearman Nationality: British |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
| Stuart Seagrave Grove Park, HP23 5JW |
Dates: Wednesday, January 16, 2019 - Thursday, October 22, 2020
significant influence or control
|
| Mr Michael John Overy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
significant influence or control
|
| Mr Simon Max Shearman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
significant influence or control
|
| Mr Stuart Boyd Seagrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE ADHESIVES LIMITED | 10 Feb 2012 |