COMPOSITE PROFILES UK LIMITED - POOLE
Company Profile | Company Filings |
Overview
COMPOSITE PROFILES UK LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
COMPOSITE PROFILES UK LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
COMPOSITE PROFILES UK LIMITED was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
COMPOSITE PROFILES UK LIMITED - POOLE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 9 NEW FIELDS BUSINESS PARK
POOLE
DORSET
BH17 0NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STUART NORTON | May 1975 | British | Director | 2003-12-01 | CURRENT |
MR JOEL CHRISTOPHER NURSER | Jul 1981 | English | Director | 2014-04-06 | CURRENT |
MRS SAMANTHA JANE NORTON | Secretary | 2022-03-02 | CURRENT | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-09 UNTIL 2001-03-27 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-09 UNTIL 2001-03-27 | RESIGNED | ||
ROY ALAN NORTON | Sep 1946 | British | Director | 2001-03-27 UNTIL 2014-04-06 | RESIGNED |
APRIL JOY NORTON | Apr 1948 | British | Director | 2003-11-10 UNTIL 2019-06-17 | RESIGNED |
APRIL JOY NORTON | Apr 1948 | British | Secretary | 2001-03-27 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Samantha Jane Norton | 2021-10-04 | 8/1975 | Poole Dorset | Ownership of shares 25 to 50 percent |
Mr Roy Alan Norton | 2016-04-06 - 2019-11-27 | 9/1946 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs April Joy Norton | 2016-04-06 - 2019-11-27 | 4/1948 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Stuart Norton | 2016-04-06 | 5/1975 | Poole Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMPOSITE_PROFILES_UK_LIM - Accounts | 2023-04-01 | 31-10-2022 | £391,368 Cash £1,029,632 equity |
Composite_Profiles_UK_Lim - Accounts | 2022-01-29 | 31-10-2021 | £1,111,761 Cash £1,119,949 equity |
Composite_Profiles_UK_Lim - Accounts | 2021-06-12 | 31-10-2020 | £479,332 Cash £915,039 equity |
Composite_Profiles_UK_Lim - Accounts | 2020-04-17 | 31-10-2019 | £1,012,933 Cash £1,077,709 equity |