Company number 07081132
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address BIRKETTS LLP, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of John William Griggs as a director on 30 September 2015. The most likely internet sites of COMPOSITE MATERIAL SUPPLIES LIMITED are www.compositematerialsupplies.co.uk, and www.composite-material-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Composite Material Supplies Limited is a Private Limited Company.
The company registration number is 07081132. Composite Material Supplies Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Composite Material Supplies Limited is Birketts Llp Brierly Place New London Road Chelmsford Essex England Cm2 0ap. . BAYLESS, Thomas Michael is a Director of the company. CHESHIRE, Peter Stephen is a Director of the company. NORMAN, Frederick is a Director of the company. PARKER, Brian Tod is a Director of the company. Director BURROWS, Peter Stanley has been resigned. Director GRIGGS, John William has been resigned. Director ROESLE, Jihn August has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director THOMPSON, Nigel Howard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Aoc (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPOSITE MATERIAL SUPPLIES LIMITED Events
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Termination of appointment of John William Griggs as a director on 30 September 2015
04 Aug 2016
Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 4 August 2016
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 29 more events
02 Mar 2010
Company name changed notsallow 290 LIMITED\certificate issued on 02/03/10
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RES15 ‐
Change company name resolution on 2010-02-19
02 Mar 2010
Change of name notice
01 Mar 2010
Memorandum and Articles of Association
01 Mar 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted