COMPOSITE INTEGRATION LTD
SALTASH

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Company number 04414508
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address UNIT 1 BURRATON ROAD, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6AY
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 044145080002, created on 11 July 2016. The most likely internet sites of COMPOSITE INTEGRATION LTD are www.compositeintegration.co.uk, and www.composite-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Keyham Rail Station is 3.2 miles; to Bere Ferrers Rail Station is 3.6 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Integration Ltd is a Private Limited Company. The company registration number is 04414508. Composite Integration Ltd has been working since 11 April 2002. The present status of the company is Active. The registered address of Composite Integration Ltd is Unit 1 Burraton Road Saltash Parkway Industrial Estate Saltash Cornwall Pl12 6ay. . BLAND, Richard John is a Secretary of the company. BLAND, Richard John is a Director of the company. LEONARD-WILLIAMS, Stephen Barnabas is a Director of the company. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
BLAND, Richard John
Appointed Date: 11 April 2002

Director
BLAND, Richard John
Appointed Date: 11 April 2002
56 years old

Director
LEONARD-WILLIAMS, Stephen Barnabas
Appointed Date: 11 April 2002
64 years old

Persons With Significant Control

Cisw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOSITE INTEGRATION LTD Events

02 May 2017
Confirmation statement made on 11 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Registration of charge 044145080002, created on 11 July 2016
16 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

16 May 2016
Director's details changed for Mr Stephen Barnabas Leonard-Williams on 16 May 2016
...
... and 34 more events
12 Feb 2004
Total exemption small company accounts made up to 30 April 2003
10 Feb 2004
Registered office changed on 10/02/04 from: unit 7 saltash business park moorlands trading estate forge lane saltash cornwall PL12 6LX
11 Jul 2003
Director's particulars changed
24 Jun 2003
Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed

11 Apr 2002
Incorporation

COMPOSITE INTEGRATION LTD Charges

11 July 2016
Charge code 0441 4508 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 March 2016
Charge code 0441 4508 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…