UMECO COMPOSITES LIMITED
HEANOR LAUNCHFIRM LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SP

Company number 02567091
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 12 December 2016 GBP 133,331 ; Auditor's resignation. The most likely internet sites of UMECO COMPOSITES LIMITED are www.umecocomposites.co.uk, and www.umeco-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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.Umeco Composites Limited is a Private Limited Company. The company registration number is 02567091. Umeco Composites Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Umeco Composites Limited is Composites House Sinclair Close Heanor Derbyshire De75 7sp. . MURPHY, Alison is a Secretary of the company. SCHIEBROEK, Ad is a Director of the company. Secretary BEAUMONT, Richard John Kirby has been resigned. Secretary BOWERS, Steven John has been resigned. Secretary DAWES, Melvin John has been resigned. Secretary GIBSON, Joan has been resigned. Secretary SMITH, Roy Douglas has been resigned. Director ARTER, Kai has been resigned. Director BEAUMONT, Richard John Kirby has been resigned. Director BOWERS, Steven John has been resigned. Director DARAZSDI, Daniel George has been resigned. Director DRILLOCK, David M has been resigned. Director GIBSON, Howard Thomas has been resigned. Director GIBSON, Joan has been resigned. Director GIBSON, Lesley Joan has been resigned. Director GIBSON, Russell Howard has been resigned. Director MOSS, Andrew Brian has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNOWDON, Clive John has been resigned. Director STEELS, Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 09 August 2016
Director
SCHIEBROEK, Ad
Appointed Date: 21 January 2016
68 years old

Resigned Directors

Secretary
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 02 March 1999
Secretary
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 20 July 2007
Secretary
DAWES, Melvin John
Resigned: 09 August 2016
Appointed Date: 21 January 2016
Secretary
GIBSON, Joan
Resigned: 02 March 1999
Secretary
SMITH, Roy Douglas
Resigned: 21 January 2016
Appointed Date: 20 July 2012
Director
ARTER, Kai
Resigned: 30 September 2005
Appointed Date: 17 December 2002
55 years old
Director
BEAUMONT, Richard John Kirby
Resigned: 20 July 2007
Appointed Date: 02 March 1999
79 years old
Director
BOWERS, Steven John
Resigned: 20 July 2012
Appointed Date: 20 January 2011
52 years old
Director
DARAZSDI, Daniel George
Resigned: 21 January 2016
Appointed Date: 01 November 2014
65 years old
Director
DRILLOCK, David M
Resigned: 31 October 2014
Appointed Date: 20 July 2012
68 years old
Director
GIBSON, Howard Thomas
Resigned: 02 March 1999
85 years old
Director
GIBSON, Joan
Resigned: 02 March 1999
86 years old
Director
GIBSON, Lesley Joan
Resigned: 02 March 1999
Appointed Date: 28 October 1994
55 years old
Director
GIBSON, Russell Howard
Resigned: 28 August 1999
Appointed Date: 28 October 1994
57 years old
Director
MOSS, Andrew Brian
Resigned: 20 July 2012
Appointed Date: 08 January 2003
69 years old
Director
ROBERTSON, Douglas Grant
Resigned: 09 August 2011
Appointed Date: 30 July 2007
72 years old
Director
SMITH, Roy Douglas
Resigned: 21 January 2016
Appointed Date: 20 July 2012
67 years old
Director
SNOWDON, Clive John
Resigned: 09 August 2011
Appointed Date: 02 March 1999
72 years old
Director
STEELS, Antony
Resigned: 14 January 2016
Appointed Date: 24 February 2011
60 years old

UMECO COMPOSITES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 133,331
18 Nov 2016
Auditor's resignation
08 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Alison Murphy as a secretary on 9 August 2016
...
... and 117 more events
01 Mar 1991
Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
28 Feb 1991
Memorandum and Articles of Association
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

UMECO COMPOSITES LIMITED Charges

11 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,
Delivered: 29 November 2006
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 July 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997
Delivered: 22 July 2004
Status: Satisfied on 19 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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