COMPOSITE CONTRACT DESIGN LIMITED
WEST WICKHAM

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Company number 04683333
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 10 HARTFIELD CRESCENT, HARTFIELD CRESCENT, WEST WICKHAM, KENT, ENGLAND, BR4 9DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of COMPOSITE CONTRACT DESIGN LIMITED are www.compositecontractdesign.co.uk, and www.composite-contract-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Composite Contract Design Limited is a Private Limited Company. The company registration number is 04683333. Composite Contract Design Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Composite Contract Design Limited is 10 Hartfield Crescent Hartfield Crescent West Wickham Kent England Br4 9dn. . NORTHFIELD, Susie is a Secretary of the company. NORTHFIELD, Quinten John is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NORTHFIELD, Susie
Appointed Date: 24 March 2003

Director
NORTHFIELD, Quinten John
Appointed Date: 24 March 2003
54 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 March 2003
Appointed Date: 02 March 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 24 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Quinten John Northfield
Notified on: 2 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

Mrs Susannah Heather Northfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSITE CONTRACT DESIGN LIMITED Events

12 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jun 2016
Micro company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1

19 Mar 2016
Director's details changed for Mr Quinten John Northfield on 21 July 2015
19 Mar 2016
Secretary's details changed for Susie Northfield on 21 July 2015
...
... and 28 more events
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
02 Mar 2003
Incorporation