COMPOSITE REINFORCEMENTS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COMPOSITE REINFORCEMENTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
COMPOSITE REINFORCEMENTS UK LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
COMPOSITE REINFORCEMENTS UK LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.
COMPOSITE REINFORCEMENTS UK LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 | 30/06/2021 |
Registered Office
94A ALLITSEN ROAD
LONDON
NW8 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2020 | 11/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| RICHARD JOHN PETTICAN | May 1970 | British | Director | 1998-10-28 UNTIL 2023-09-15 | RESIGNED |
| MR ROBERT BARHAM | Jul 1961 | British | Director | 1999-04-06 UNTIL 2023-09-15 | RESIGNED |
| YVONNE CLAIRE RICH | British | Secretary | 2007-11-20 UNTIL 2023-09-15 | RESIGNED | |
| MARILYN YVONNE PETTICAN | Jan 1946 | Secretary | 1998-10-28 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Pettican | 2016-04-06 - 2023-09-01 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Barham | 2016-04-06 - 2023-09-01 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Composite Reinforcements UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £25,149 Cash £-123,404 equity |
| Composite Reinforcements UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £25,807 Cash £-140,933 equity |
| Composite Reinforcements UK Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £27,387 Cash £-128,884 equity |
| Composite Reinforcements UK Limited - Abbreviated accounts 16.1 | 2016-07-19 | 31-12-2015 | £23,651 Cash £207 equity |
| Composite Reinforcements UK Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £20,509 Cash £203 equity |
| Composite Reinforcements UK Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 31-12-2013 | £25,893 Cash £207 equity |