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 - BRISTOL

This company is listed in the following categories:
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)
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

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