ADVANCED COMPOSITES LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7SP
Company number 01623042
Status Active
Incorporation Date 18 March 1982
Company Type Private Limited Company
Address COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADVANCED COMPOSITES LIMITED are www.advancedcomposites.co.uk, and www.advanced-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.4 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Composites Limited is a Private Limited Company. The company registration number is 01623042. Advanced Composites Limited has been working since 18 March 1982. The present status of the company is Active. The registered address of Advanced Composites Limited is Composites House Sinclair Close Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. SCHIEBROEK, Adrianus Laurentius is a Director of the company. Secretary BOWERS, Steven John has been resigned. Secretary MALITSKIE, Mark has been resigned. Secretary MOORE, Alan Brian has been resigned. Secretary MOORE, Alan Brian has been resigned. Secretary SMITH, Roy Douglas has been resigned. Secretary TRESIDDER, Hereward Tolmie has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BENNETT, Clive Ronald has been resigned. Director BOWERS, Steven John has been resigned. Director BURROWS, Andrew John has been resigned. Director BUTTERWORTH, Derek has been resigned. Director COPE, Steven has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DAVIES, Clive Lewis has been resigned. Director DAVIES, Clive Lewis has been resigned. Director DRILLOCK, David M has been resigned. Director FRANCOMBE, Roger has been resigned. Director GHAVAM SHAHIDI, Ebrahim has been resigned. Director GLENNON, Stephen Matthew has been resigned. Director KING, Stephen has been resigned. Director MABBITT, Jonathan Peter has been resigned. Director MABBITT, Jonathan Peter has been resigned. Director MALITSKIE, Mark has been resigned. Director MOORE, Alan Brian has been resigned. Director MOSS, Andrew Brian has been resigned. Director MURNEY, Martyn Thomas has been resigned. Director MURRAY, Reginald David has been resigned. Director POTTS, Hugh Adrian has been resigned. Director PREDIGER, Gunter has been resigned. Director RIDGARD, Christopher has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director RUTHERFORD, Alan Leslie has been resigned. Director SLOMAN, Roger Mark has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNOWDON, Clive John has been resigned. Director STREET, Andrew John has been resigned. Director TRESIDDER, Hereward Tolmie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 11 August 2016
Director
SCHIEBROEK, Adrianus Laurentius
Appointed Date: 11 August 2016
68 years old

Resigned Directors

Secretary
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 06 May 2004
Secretary
MALITSKIE, Mark
Resigned: 06 May 2004
Appointed Date: 06 January 2003
Secretary
MOORE, Alan Brian
Resigned: 06 January 2003
Appointed Date: 24 July 2002
Secretary
MOORE, Alan Brian
Resigned: 29 July 1999
Secretary
SMITH, Roy Douglas
Resigned: 11 December 2015
Appointed Date: 20 July 2012
Secretary
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 29 July 1999
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 06 May 2004
79 years old
Director
BENNETT, Clive Ronald
Resigned: 06 May 2004
Appointed Date: 01 May 1997
77 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 09 August 2011
52 years old
Director
BURROWS, Andrew John
Resigned: 02 July 1992
69 years old
Director
BUTTERWORTH, Derek
Resigned: 23 November 1992
84 years old
Director
COPE, Steven
Resigned: 06 May 2004
Appointed Date: 02 May 1997
65 years old
Director
DARAZSDI, Daniel George
Resigned: 11 December 2015
Appointed Date: 01 November 2014
65 years old
Director
DAVIES, Clive Lewis
Resigned: 20 October 2000
Appointed Date: 01 July 1997
88 years old
Director
DAVIES, Clive Lewis
Resigned: 30 April 1993
88 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
FRANCOMBE, Roger
Resigned: 06 May 2004
Appointed Date: 12 May 1997
78 years old
Director
GHAVAM SHAHIDI, Ebrahim
Resigned: 06 May 2004
Appointed Date: 01 May 1997
72 years old
Director
GLENNON, Stephen Matthew
Resigned: 11 August 2016
Appointed Date: 28 February 2012
59 years old
Director
KING, Stephen
Resigned: 06 May 2004
72 years old
Director
MABBITT, Jonathan Peter
Resigned: 06 November 2012
Appointed Date: 20 July 2012
63 years old
Director
MABBITT, Jonathan Peter
Resigned: 20 July 2012
Appointed Date: 01 April 1997
63 years old
Director
MALITSKIE, Mark
Resigned: 28 February 2012
Appointed Date: 06 January 2003
68 years old
Director
MOORE, Alan Brian
Resigned: 30 June 2007
Appointed Date: 01 April 1997
80 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 06 May 2004
69 years old
Director
MURNEY, Martyn Thomas
Resigned: 06 May 2004
Appointed Date: 01 May 1997
67 years old
Director
MURRAY, Reginald David
Resigned: 23 November 1992
83 years old
Director
POTTS, Hugh Adrian
Resigned: 01 January 2010
Appointed Date: 01 April 1997
65 years old
Director
PREDIGER, Gunter
Resigned: 04 October 2002
Appointed Date: 01 June 1997
86 years old
Director
RIDGARD, Christopher
Resigned: 11 November 1998
67 years old
Director
ROBERTSON, Douglas Grant
Resigned: 09 August 2011
Appointed Date: 30 July 2007
72 years old
Director
RUTHERFORD, Alan Leslie
Resigned: 31 March 2000
Appointed Date: 01 November 1997
72 years old
Director
SLOMAN, Roger Mark
Resigned: 29 February 2000
78 years old
Director
SMITH, Roy Douglas
Resigned: 11 December 2015
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 09 August 2011
Appointed Date: 06 May 2004
72 years old
Director
STREET, Andrew John
Resigned: 09 May 2000
Appointed Date: 02 May 1997
70 years old
Director
TRESIDDER, Hereward Tolmie
Resigned: 24 July 2002
Appointed Date: 26 January 2000
71 years old

Persons With Significant Control

Cytec Industrial Materials (Derby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED COMPOSITES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Auditor's resignation
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Termination of appointment of Stephen Matthew Glennon as a director on 11 August 2016
16 Sep 2016
Appointment of Alison Murphy as a secretary on 11 August 2016
...
... and 167 more events
23 Dec 1984
Accounts made up to 31 March 1984
07 Sep 1984
Company name changed\certificate issued on 07/09/84
20 Aug 1982
Memorandum and Articles of Association
13 Aug 1982
Company name changed\certificate issued on 13/08/82
18 Mar 1982
Incorporation

ADVANCED COMPOSITES LIMITED Charges

18 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 12 October 2004
Persons entitled: Derbyshire County Council
Description: (See form 395 for full details). Fixed and floating charges…
18 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 12 October 2004
Persons entitled: Debyshire County Council
Description: (See form 395 for full details). Fixed and floating charges…

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