COMPOSITE HOLDINGS LIMITED
CARDIFF REDI-139 LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 04688736
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 18 PARK PLACE, CARDIFF, WALES, CF10 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPOSITE HOLDINGS LIMITED are www.compositeholdings.co.uk, and www.composite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Holdings Limited is a Private Limited Company. The company registration number is 04688736. Composite Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Composite Holdings Limited is 18 Park Place Cardiff Wales Cf10 3dq. . COCKBURN, Pauline Anne is a Secretary of the company. WARR, Simon Christian is a Director of the company. WILLIAMS, Matthew David is a Director of the company. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary MULLIN, John Aubrey, Rev has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director JENKINS, Stephen David has been resigned. Director MULLIN, John Aubrey, Rev has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COCKBURN, Pauline Anne
Appointed Date: 26 May 2015
Director
WARR, Simon Christian
Appointed Date: 26 May 2015
55 years old
Director
WILLIAMS, Matthew David
Appointed Date: 26 May 2015
60 years old

Resigned Directors

Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 30 June 2003
Appointed Date: 06 March 2003
Secretary
MULLIN, John Aubrey, Rev
Resigned: 26 May 2015
Appointed Date: 30 June 2003
Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 30 June 2003
Appointed Date: 06 March 2003
Director
JENKINS, Stephen David
Resigned: 26 May 2015
Appointed Date: 30 June 2003
60 years old
Director
MULLIN, John Aubrey, Rev
Resigned: 26 May 2015
Appointed Date: 30 June 2003
79 years old

Persons With Significant Control

Amtrust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOSITE HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jan 2017
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,008
03 Jun 2015
Termination of appointment of Stephen David Jenkins as a director on 26 May 2015
...
... and 45 more events
04 Jul 2003
Registered office changed on 04/07/03 from: berry smith corporate haywood house dumfriesplace cardiff CF10 3GA
04 Jul 2003
New secretary appointed;new director appointed
04 Jul 2003
New director appointed
02 Jul 2003
Company name changed redi-139 LIMITED\certificate issued on 02/07/03
06 Mar 2003
Incorporation

Similar Companies

COMPOSITE GAMES LIMITED COMPOSITE GARDEN BUILDINGS LIMITED COMPOSITE HOME IMPROVEMENTS LTD. COMPOSITE I LIMITED COMPOSITE IMAGE SYSTEMS LONDON LIMITED COMPOSITE INNOVATIONS LIMITED COMPOSITE INSPECTION LIMITED