INTEGRIS COMPOSITES UK LTD - BRISTOL
Company Profile | Company Filings |
Overview
INTEGRIS COMPOSITES UK LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
INTEGRIS COMPOSITES UK LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926508. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTEGRIS COMPOSITES UK LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926508. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTEGRIS COMPOSITES UK LTD - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
84240 - Public order and safety activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGUS 2440 THE QUADRANT, AZTEC WEST
BRISTOL
BS32 4AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEN CATE ADVANCED ARMOUR UK LIMITED (until 31/08/2023)
TEN CATE ADVANCED ARMOUR UK LIMITED (until 31/08/2023)
COLMER HOLDINGS LTD (until 10/12/2010)
AML UK LIMITED (until 02/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE RICHARD WILDE | Feb 1968 | British | Director | 2021-11-09 | CURRENT |
MR WILFRED SLUYTER | Aug 1972 | Dutch | Director | 2013-12-02 | CURRENT |
MR DEREK CLIVE SHERWIN | Jun 1962 | British | Director | 2016-12-21 | CURRENT |
STEEN TANDERUP | Nov 1970 | Danish | Director | 2010-02-09 UNTIL 2016-12-21 | RESIGNED |
STEPHEN JOHN CATTERMOLE | Aug 1953 | British | Secretary | 2007-08-22 UNTIL 2008-03-14 | RESIGNED |
SHELLEY PALMER | Secretary | 2015-08-28 UNTIL 2017-08-10 | RESIGNED | ||
MR IAN GEORGE PRATT | Secretary | 2010-05-06 UNTIL 2014-10-28 | RESIGNED | ||
MR JOHN LEONARD SANDIFORD HAIGH | Secretary | 2017-08-10 UNTIL 2021-11-22 | RESIGNED | ||
REBECCA JANE VINES | Jan 1970 | British | Secretary | 2000-02-15 UNTIL 2007-08-22 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-02-15 UNTIL 2000-02-16 | RESIGNED | ||
JAMES VAUGHAN PURVES | Feb 1965 | British | Secretary | 2008-03-26 UNTIL 2010-02-09 | RESIGNED |
MR JOHN FORREST YOUNG | Jul 1954 | British | Director | 2010-10-11 UNTIL 2011-02-16 | RESIGNED |
GUY JOHN WOOD | Oct 1959 | British | Director | 2007-03-01 UNTIL 2007-08-22 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
GUY JOHN WOOD | Oct 1959 | British | Director | 2009-06-01 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT JAMES WAGSTAFF | Jun 1968 | British | Director | 2013-12-02 UNTIL 2015-02-24 | RESIGNED |
REBECCA JANE VINES | Jan 1970 | British | Director | 2000-02-15 UNTIL 2010-02-09 | RESIGNED |
FRANK MEURS | May 1967 | Dutch | Director | 2010-02-09 UNTIL 2013-02-13 | RESIGNED |
MR JOHN LEONARD SANDIFORD HAIGH | Apr 1947 | British | Director | 2010-10-11 UNTIL 2013-12-31 | RESIGNED |
MR JOHN LEONARD SANDIFORD HAIGH | Apr 1947 | British | Director | 2015-08-28 UNTIL 2021-11-22 | RESIGNED |
JAMES VAUGHAN PURVES | Feb 1965 | British | Director | 2000-02-15 UNTIL 2010-10-29 | RESIGNED |
TEN CATE UK LIMITED | Corporate Director | 2010-02-09 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integris Composites Holding Bv | 2016-11-29 | Almelo | Ownership of shares 75 to 100 percent |