Company Information for

ADDIS FRANCE LIMITED

ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US,

Company Registration Number

03196493

Private Limited Company

Active

About Addis France Ltd

ADDIS FRANCE LIMITED was founded on 1996-05-09 and has its registered office in Waterton Industrial Estate. The organisation's status is listed as "Active". Addis France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ADDIS FRANCE LIMITED
Legal Registered Office
ZONE 3 WATERTON POINT
BROCASTLE AVENUE
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US
Other companies in CF31

Filing Information

Company Number03196493
Date formed1996-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-07 03:02:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Tucker Company Secretary ACCOUNTANT 2000-12-13
Martyn Lee Smith Director CO DIRECTOR 2007-04-02
Richard John Tucker Director ACCOUNTANT 2005-03-16

Previous Directors

Officer Role Date AppointedDate Resigned
Frank Schepes Director 2005-03-16 2007-03-30
Alfred Messink Director 2002-09-25 2005-03-31
Franz Joerg Wulf Director 2000-01-31 2005-03-16
Jurgen Michel Director 2001-11-06 2002-12-06
Werner Siegelin Director 2000-12-13 2001-10-29
Allan John Christopher Director 1996-07-16 2001-04-02
Allan John Christopher Company Secretary 1996-07-16 2000-12-12
Christos Papadopoulos Director 1996-07-16 2000-01-31
Mb Secretaries Limited Nominated Secretary 1996-05-09 1996-07-16
Mb Incorporations Limited Nominated Director 1996-05-09 1996-07-16

Related Directorships for Richard John Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Tucker ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2001-05-10 CURRENT 1996-05-24 Active
Richard John Tucker ADDIS LIMITEDCompany Secretary 2000-12-13 CURRENT 1996-06-07 Active
Richard John Tucker EMSA (U.K.) LIMITEDCompany Secretary 2000-12-13 CURRENT 1972-01-18 Active
Richard John Tucker ADDIS COMMERCIAL LIMITEDCompany Secretary 2000-12-13 CURRENT 1972-08-09 Active
Richard John Tucker ADDIS HOUSEWARES LIMITEDCompany Secretary 2000-12-13 CURRENT 1993-12-13 Active
Richard John Tucker ADDIS GROUP LIMITEDCompany Secretary 2000-12-13 CURRENT 1996-02-02 Active
Richard John Tucker ADDIS GERMANY LIMITEDCompany Secretary 2000-12-13 CURRENT 1996-05-09 Active
Richard John Tucker JA & MF ENGINEERING LIMITEDCompany Secretary 2000-12-13 CURRENT 1972-06-20 Active

Related Directorships for Martyn Lee Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Lee Smith EMSA (U.K.) LIMITEDDirector 2007-04-02 CURRENT 1972-01-18 Active
Martyn Lee Smith ADDIS COMMERCIAL LIMITEDDirector 2007-04-02 CURRENT 1972-08-09 Active
Martyn Lee Smith ADDIS HOUSEWARES LIMITEDDirector 2007-04-02 CURRENT 1993-12-13 Active
Martyn Lee Smith ADDIS GROUP LIMITEDDirector 2007-04-02 CURRENT 1996-02-02 Active
Martyn Lee Smith ADDIS GERMANY LIMITEDDirector 2007-04-02 CURRENT 1996-05-09 Active
Martyn Lee Smith JA & MF ENGINEERING LIMITEDDirector 2007-04-02 CURRENT 1972-06-20 Active

Related Directorships for Richard John Tucker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Tucker EMSA HOME AND GARDEN LIMITEDDirector 2009-02-04 CURRENT 2009-02-04 Dissolved 2017-02-28
Richard John Tucker ADDIS LIMITEDDirector 2005-03-16 CURRENT 1996-06-07 Active
Richard John Tucker EMSA (U.K.) LIMITEDDirector 2005-03-16 CURRENT 1972-01-18 Active
Richard John Tucker ADDIS COMMERCIAL LIMITEDDirector 2005-03-16 CURRENT 1972-08-09 Active
Richard John Tucker ADDIS HOUSEWARES LIMITEDDirector 2005-03-16 CURRENT 1993-12-13 Active
Richard John Tucker ADDIS GROUP LIMITEDDirector 2005-03-16 CURRENT 1996-02-02 Active
Richard John Tucker ADDIS GERMANY LIMITEDDirector 2005-03-16 CURRENT 1996-05-09 Active
Richard John Tucker JA & MF ENGINEERING LIMITEDDirector 2005-03-16 CURRENT 1972-06-20 Active
Richard John Tucker ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITEDDirector 2001-05-10 CURRENT 1996-05-24 Active