ENGINEERED COMPOSITES LIMITED - CHESTER


Company Profile Company Filings

Overview

ENGINEERED COMPOSITES LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ENGINEERED COMPOSITES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENGINEERED COMPOSITES LIMITED - CHESTER

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ST JOHN'S COURT
CHESTER
CH1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WILLIAM GAVIN WILLIAMS Feb 1972 British Director 2022-01-07 CURRENT
MR SIMON THELWALL-JONES Aug 1968 British Director 2015-06-30 UNTIL 2022-01-07 RESIGNED
MRS NICOLA THELWALL-JONES Jun 1966 British Director 2015-06-30 UNTIL 2022-01-07 RESIGNED
DR ROBERT ANDREW DOWNEY Jan 1945 British Director RESIGNED
ELIZABETH CLAIRE DOWNEY Jul 1949 British Director RESIGNED
ELIZABETH CLAIRE DOWNEY Jul 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engineered Composites Holdings Limited 2022-01-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Thelwall-Jones 2016-04-06 - 2022-01-07 8/1968 Significant influence or control
Ms Nicola Thelwall-Jones 2016-04-06 - 2022-01-07 6/1966 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Engineered Composites Limited 2023-05-20 31-03-2023 £649,617 Cash
Engineered Composites Limited 2022-07-07 31-03-2022 £292,220 Cash

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