M.A. COMPOSITES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8UB

Company number 08745993
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016. The most likely internet sites of M.A. COMPOSITES LIMITED are www.macomposites.co.uk, and www.m-a-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Composites Limited is a Private Limited Company. The company registration number is 08745993. M A Composites Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of M A Composites Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. ALLISON, Michael Adrian is a Director of the company. ARAUJO, Yarily Perez is a Director of the company. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 01 July 2015
Director
ALLISON, Michael Adrian
Appointed Date: 24 October 2013
56 years old
Director
ARAUJO, Yarily Perez
Appointed Date: 25 October 2013
41 years old

Resigned Directors

Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 01 July 2015
Appointed Date: 01 October 2014
Secretary
OHEADHRA & CO LTD
Resigned: 01 October 2014
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Michael Adrian Allison
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M.A. COMPOSITES LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016
30 Mar 2016
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 4 more events
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Oct 2014
Appointment of O'hara Accounting and Tax Ltd as a secretary on 1 October 2014
28 Oct 2014
Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 October 2014
12 Jun 2014
Appointment of Miss Yarily Perez Araujo as a director
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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