STRUCTURAL SCIENCE COMPOSITES LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 2NG

Company number 05553133
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address UNIT 8 JAMES FREEL COURT, JAMES FREEL CLOSE, BARROW-IN-FURNESS, CUMBRIA, LA14 2NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of STRUCTURAL SCIENCE COMPOSITES LIMITED are www.structuralsciencecomposites.co.uk, and www.structural-science-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structural Science Composites Limited is a Private Limited Company. The company registration number is 05553133. Structural Science Composites Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Structural Science Composites Limited is Unit 8 James Freel Court James Freel Close Barrow in Furness Cumbria La14 2ng. . BURTON, Andrew James is a Secretary of the company. BURTON, Andrew James is a Director of the company. MILLWARD, Phillip Robert is a Director of the company. TEGELAARS, Harm Bartholomew is a Director of the company. Secretary DONNELLAN, Nuala has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director DONNELLAN, Nuala has been resigned. Director NEWTON, John Reginald has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BURTON, Andrew James
Appointed Date: 16 February 2007
Director
BURTON, Andrew James
Appointed Date: 02 May 2013
54 years old
Director
MILLWARD, Phillip Robert
Appointed Date: 02 May 2013
63 years old
Director
TEGELAARS, Harm Bartholomew
Appointed Date: 13 December 2005
77 years old

Resigned Directors

Secretary
DONNELLAN, Nuala
Resigned: 16 February 2007
Appointed Date: 15 February 2006
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 26 September 2008
Appointed Date: 02 September 2005
Director
DONNELLAN, Nuala
Resigned: 15 March 2011
Appointed Date: 13 December 2005
74 years old
Director
NEWTON, John Reginald
Resigned: 22 October 2013
Appointed Date: 13 December 2005
79 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 13 December 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Allandale Holdings Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

STRUCTURAL SCIENCE COMPOSITES LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2017
Satisfaction of charge 3 in full
01 Mar 2017
Satisfaction of charge 2 in full
30 Jan 2017
Registration of charge 055531330005, created on 17 January 2017
...
... and 60 more events
03 Jan 2006
Director resigned
03 Jan 2006
New director appointed
03 Jan 2006
New director appointed
03 Jan 2006
New director appointed
02 Sep 2005
Incorporation

STRUCTURAL SCIENCE COMPOSITES LIMITED Charges

17 January 2017
Charge code 0555 3133 0005
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Allandale Holdings Limited
Description: The intellectual properties listed in part 3 of schedule 1…
14 April 2011
Debenture
Delivered: 3 May 2011
Status: Satisfied on 24 January 2017
Persons entitled: Tb Composites Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 1 March 2017
Persons entitled: Longstead Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Debenture
Delivered: 2 January 2007
Status: Satisfied on 1 March 2017
Persons entitled: John Reginald Newton, Nuala Donnellan, John Alderson and Longstead Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 23 July 2007
Persons entitled: Harm Bartholomew Tegelaars
Description: Charges the securities, all properties, goodwill and…

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