ADHESION TECHNOLOGIES LIMITED
58A OLD MILTON ROAD, NEW MILTON BH25 6DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08419163
- Last Updated: 01 Feb 2022
Company Profile
ADHESION TECHNOLOGIES LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in NEW MILTON. ADHESION TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 26 days.
| Name | ADHESION TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08419163 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58A OLD MILTON ROAD NEW MILTON BH25 6DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Susan Wood Nationality: British |
Dates: Friday, August 10, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Douglas Lindsay Raymond Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
right to appoint and remove directors
|
| Mr Thomas Reginald Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
right to appoint and remove directors
|
| Mr Colin Leslie Hearl Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-694 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADHESION TECHNOLOGIES LIMITED | 26 Feb 2013 |