COMPOSITES UK LIMITED - BERKHAMSTED
Company Profile | Company Filings |
Overview
COMPOSITES UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BERKHAMSTED ENGLAND and has the status: Active.
COMPOSITES UK LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04043143. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPOSITES UK LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04043143. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMPOSITES UK LIMITED - BERKHAMSTED
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUDLEY HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE COMPOSITES PROCESSING ASSOCIATION LIMITED (until 19/03/2007)
THE COMPOSITES PROCESSING ASSOCIATION LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BRADNEY | Oct 1970 | British | Director | 2019-10-01 | CURRENT |
MISS CLARA MARIA MESQUITA FRIAS | Dec 1980 | Portuguese | Director | 2021-03-01 | CURRENT |
MRS JENNIFER SARAH HILL | Mar 1977 | British | Director | 2022-08-31 | CURRENT |
MR DOMINIC ANDREW HOPWOOD | Nov 1974 | British | Director | 2020-09-01 | CURRENT |
MR ALAN BANKS | Dec 1966 | British | Director | 2020-09-01 | CURRENT |
DR FAYE CATHERINE SMITH | Dec 1971 | British | Director | 2013-05-15 | CURRENT |
MR JOSEPH ALEXANDER SUMMERS | Jan 1977 | British | Director | 2020-09-01 | CURRENT |
MR ADAM BLACK | Apr 1975 | British | Director | 2019-10-01 | CURRENT |
MR SCOTT JUSTIN TOLSON | Jul 1963 | British | Director | 2016-08-01 | CURRENT |
MR LUKE VARDY | Apr 1978 | British | Director | 2021-09-27 | CURRENT |
DR BRIAN HENDERSON | Jan 1954 | English | Director | 2008-04-24 UNTIL 2009-04-29 | RESIGNED |
DR SUSAN MARGARET HALLIWELL | Feb 1966 | British | Director | 2008-04-24 UNTIL 2010-08-01 | RESIGNED |
DR WILLIAM ARTHUR LEES | Nov 1932 | British | Director | 2000-07-28 UNTIL 2001-03-16 | RESIGNED |
MATTHEW JOHN HERBERT | Nov 1965 | British | Director | 2003-03-21 UNTIL 2014-08-28 | RESIGNED |
MR KEVIN RICHARD HIGHAM | Mar 1968 | British | Director | 2011-08-01 UNTIL 2013-05-15 | RESIGNED |
MR MICHAEL JEFFREY HITCHEN | May 1972 | British | Director | 2014-08-28 UNTIL 2016-08-01 | RESIGNED |
MR PAUL WILLIAM KING | Jan 1948 | British | Director | 2003-03-21 UNTIL 2012-08-31 | RESIGNED |
MR JONATHAN HOWARD | Aug 1983 | British | Director | 2019-10-01 UNTIL 2024-02-02 | RESIGNED |
MR MARK CHRISTIAN DEVEREUX | May 1962 | British | Director | 2000-07-28 UNTIL 2002-03-15 | RESIGNED |
KEITH JOHN SIDDLE | Sep 1968 | British | Director | 2008-04-24 UNTIL 2012-08-31 | RESIGNED |
DR SUSAN MARGARET HALLIWELL | Feb 1966 | British | Director | 2012-08-31 UNTIL 2013-05-15 | RESIGNED |
BEN JOHN HALFORD | Jun 1972 | British | Director | 2018-11-01 UNTIL 2020-10-14 | RESIGNED |
MR MALCOLM HENRY FARRAR | Jun 1945 | British | Director | 2000-07-28 UNTIL 2005-08-31 | RESIGNED |
MR ANDREW CHARLES DUGMORE | Oct 1972 | British | Director | 2012-08-31 UNTIL 2018-09-01 | RESIGNED |
PROFESSOR PAUL JONATHAN HOGG | May 1955 | British | Director | 2000-07-28 UNTIL 2014-08-28 | RESIGNED |
MR CHRISTOPHER JOHN LITTLE | Aug 1960 | British | Secretary | 2008-10-01 UNTIL 2010-08-01 | RESIGNED |
DR SUSAN MARGARET HALLIWELL | Secretary | 2010-08-01 UNTIL 2012-08-31 | RESIGNED | ||
KENNETH LEONARD FORSDYKE | Secretary | 2000-07-28 UNTIL 2008-09-30 | RESIGNED | ||
MR JOHN ANDREW TONER | Feb 1981 | British | Director | 2014-08-28 UNTIL 2022-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-28 UNTIL 2000-07-28 | RESIGNED | ||
MR NEIL STEVEN APPLETON | Aug 1962 | British | Director | 2012-08-03 UNTIL 2016-08-01 | RESIGNED |
MR RUPERT JAMES BEAUPRE CREED | May 1949 | British | Director | 2010-08-01 UNTIL 2012-08-31 | RESIGNED |
MR PAUL COLLIER | Mar 1968 | British | Director | 2013-05-15 UNTIL 2017-09-28 | RESIGNED |
MR PETER JOHN CHIVERS | Apr 1960 | British | Director | 2013-05-15 UNTIL 2019-10-01 | RESIGNED |
MR DAVID WILLIAM BROWN | Jan 1947 | British | Director | 2000-07-28 UNTIL 2008-04-24 | RESIGNED |
DAVID ROBERT BEARDSWORTH | May 1952 | British | Director | 2004-12-06 UNTIL 2013-05-15 | RESIGNED |
MR SAMUEL JAMES BANKS | Oct 1946 | British | Director | 2009-05-26 UNTIL 2009-10-19 | RESIGNED |
MR STEPHEN JAMES AUSTEN | Mar 1971 | British | Director | 2013-05-15 UNTIL 2015-08-31 | RESIGNED |
MR FRANCIS ARTHUR | Mar 1986 | British | Director | 2019-10-01 UNTIL 2021-09-27 | RESIGNED |
NEIL STEVEN APPLETON | Aug 1962 | British | Director | 2002-03-15 UNTIL 2004-11-02 | RESIGNED |
MR CHRISTOPHER JOHN LITTLE | Aug 1960 | British | Director | 2005-09-13 UNTIL 2020-10-14 | RESIGNED |
MR BARRY DELANEY | Apr 1964 | British | Director | 2014-08-28 UNTIL 2018-09-01 | RESIGNED |
DR PAUL RICHARD DARBY | Feb 1962 | British | Director | 2003-03-21 UNTIL 2014-08-28 | RESIGNED |
MR JOHN PAUL DOYLE | Apr 1971 | British | Director | 2017-09-28 UNTIL 2018-09-01 | RESIGNED |
MR CHRISTOPHER JOHN TAYLOR | Oct 1964 | British | Director | 2016-08-01 UNTIL 2019-05-29 | RESIGNED |
IAN MICHAEL SWINBURN | Jul 1966 | British | Director | 2002-03-15 UNTIL 2003-01-06 | RESIGNED |
MR ALAN FINDLAY CUNLIFFE | Jan 1950 | British | Director | 2000-07-28 UNTIL 2004-10-20 | RESIGNED |
MS LINDA SHIELS | Feb 1955 | British | Director | 2001-03-16 UNTIL 2008-02-06 | RESIGNED |
MR GRAHAM ANTHONY MULHOLLAND | Dec 1973 | British | Director | 2013-05-15 UNTIL 2015-08-31 | RESIGNED |
DR CLARA MARIA MESQUITA FRIAS | Dec 1980 | Portuguese | Director | 2015-09-01 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Susan Margaret Halliwell | 2016-07-27 | 2/1966 | Berkhamsted Hertfordshire |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMPOSITES UK LIMITED | 2023-09-08 | 31-12-2022 | £167,847 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2022-08-23 | 31-12-2021 | £128,902 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2021-08-27 | 31-12-2020 | £118,932 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2020-08-14 | 31-12-2019 | £111,161 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2019-10-01 | 31-12-2018 | £93,256 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2018-09-07 | 31-12-2017 | £28,252 equity |
Micro-entity Accounts - COMPOSITES UK LIMITED | 2017-09-20 | 31-12-2016 | £7,394 Cash £-46,880 equity |
Abbreviated Company Accounts - COMPOSITES UK LIMITED | 2016-07-27 | 31-12-2015 | £32,436 Cash £24,218 equity |
Abbreviated Company Accounts - COMPOSITES UK LIMITED | 2015-09-04 | 31-12-2014 | £41,805 Cash £22,926 equity |