Company number 05739154
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, ENGLAND, BS1 6XG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Susan May Coris Emuss as a secretary on 4 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INDEPENDENT COMPOSITES LIMITED are www.independentcomposites.co.uk, and www.independent-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Independent Composites Limited is a Private Limited Company.
The company registration number is 05739154. Independent Composites Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of Independent Composites Limited is Underfall Yard Cumberland Road Bristol England Bs1 6xg. . EMUSS, Daniel Thomas is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary EMUSS, Susan May Coris has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 10 March 2006
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 17 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Daniel Thomas Emuss
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
INDEPENDENT COMPOSITES LIMITED Events
20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Oct 2016
Termination of appointment of Susan May Coris Emuss as a secretary on 4 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Sep 2016
Registered office address changed from 8 Algiers Street Windmill Hill Bristol Avon BS3 4LP to Underfall Yard Cumberland Road Bristol BS1 6XG on 2 September 2016
22 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 29 more events
17 Mar 2006
Registered office changed on 17/03/06 from: 8 kings road clifton bristol BS8 4AB
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
17 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/01/07
10 Mar 2006
Incorporation