About

Registered Number: 05656982
Date of Incorporation: 16/12/2005 (13 years and 9 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Industrial Adhesive Solutions Ltd was registered on 16 December 2005 and has its registered office in Warwick, Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Paul Stephen 16 February 2006 - 1
SADLER, Martin Leslie 01 December 2006 - 1
ROBINSON, Mary 01 March 2017 09 August 2019 1
SADLER, Roger 16 December 2005 16 February 2006 1
SADLER, Trudi 01 March 2017 09 August 2019 1
Secretary Name Appointed Resigned Total Appointments
SADLER, Martin Leslie 06 May 2010 - 1
HURLEY, Keith Leslie 25 April 2006 06 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Leslie Sadler/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Stephen Robinson/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 10 January 2018
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 02 May 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 January 2013
MG01 - Particulars of a mortgage or charge 18 August 2012
AA - Annual Accounts 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 February 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
CH03 - Change of particulars for secretary 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 25 July 2011
AR01 - Annual Return 19 January 2011
AA01 - Change of accounting reference date 08 December 2010
AA01 - Change of accounting reference date 07 October 2010
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 21 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
288b - Notice of resignation of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
395 - Particulars of a mortgage or charge 03 June 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 August 2012 Outstanding

N/A

Debenture 17 February 2010 Outstanding

N/A

All assets debenture 02 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.