COMPOSITES UK LIMITED
HEMEL HEMPSTEAD THE COMPOSITES PROCESSING ASSOCIATION LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DN

Company number 04043143
Status Active
Incorporation Date 28 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address INNOVATION HOUSE, 39 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Christopher John Taylor as a director on 1 August 2016; Appointment of Mr Scott Justin Tolson as a director on 1 August 2016; Termination of appointment of Michael Jeffrey Hitchen as a director on 1 August 2016. The most likely internet sites of COMPOSITES UK LIMITED are www.compositesuk.co.uk, and www.composites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Composites Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04043143. Composites Uk Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Composites Uk Limited is Innovation House 39 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . CHIVERS, Peter John is a Director of the company. COLLIER, Paul is a Director of the company. DELANEY, Barry is a Director of the company. DUGMORE, Andrew Charles is a Director of the company. LITTLE, Christopher John is a Director of the company. MESQUITA FRIAS, Clara Maria, Dr is a Director of the company. SMITH, Faye Catherine, Dr is a Director of the company. TAYLOR, Christopher John is a Director of the company. TOLSON, Scott Justin is a Director of the company. TONER, John Andrew is a Director of the company. WILSON, Benjamin is a Director of the company. Secretary FORSDYKE, Kenneth Leonard has been resigned. Secretary HALLIWELL, Susan Margaret, Dr has been resigned. Secretary LITTLE, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Neil Steven has been resigned. Director APPLETON, Neil Steven has been resigned. Director AUSTEN, Stephen James has been resigned. Director BANKS, Samuel James has been resigned. Director BEARDSWORTH, David Robert has been resigned. Director BROWN, David William has been resigned. Director CREED, Rupert James Beaupre has been resigned. Director CUNLIFFE, Alan Findlay has been resigned. Director DARBY, Paul Richard has been resigned. Director DEVEREUX, Mark Christian has been resigned. Director FARRAR, Malcolm Henry has been resigned. Director HALLIWELL, Susan Margaret, Dr has been resigned. Director HALLIWELL, Susan Margaret, Dr has been resigned. Director HENDERSON, Brian, Dr has been resigned. Director HERBERT, Matthew John has been resigned. Director HIGHAM, Kevin Richard has been resigned. Director HITCHEN, Michael Jeffrey has been resigned. Director HOGG, Paul Jonathan, Professor has been resigned. Director KING, Paul William has been resigned. Director LEES, William Arthur, Dr has been resigned. Director MULHOLLAND, Graham Anthony has been resigned. Director SHIELS, Linda has been resigned. Director SIDDLE, Keith John has been resigned. Director SWINBURN, Ian Michael has been resigned. Director VASKO, Karl has been resigned. Director WARD, John has been resigned. Director WILSON, Anthony has been resigned. Director WRIGHT, Steven George has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
CHIVERS, Peter John
Appointed Date: 15 May 2013
65 years old

Director
COLLIER, Paul
Appointed Date: 15 May 2013
57 years old

Director
DELANEY, Barry
Appointed Date: 28 August 2014
61 years old

Director
DUGMORE, Andrew Charles
Appointed Date: 31 August 2012
53 years old

Director
LITTLE, Christopher John
Appointed Date: 13 September 2005
65 years old

Director
MESQUITA FRIAS, Clara Maria, Dr
Appointed Date: 01 September 2015
45 years old

Director
SMITH, Faye Catherine, Dr
Appointed Date: 15 May 2013
54 years old

Director
TAYLOR, Christopher John
Appointed Date: 01 August 2016
61 years old

Director
TOLSON, Scott Justin
Appointed Date: 01 August 2016
62 years old

Director
TONER, John Andrew
Appointed Date: 28 August 2014
44 years old

Director
WILSON, Benjamin
Appointed Date: 01 September 2015
51 years old

Resigned Directors

Secretary
FORSDYKE, Kenneth Leonard
Resigned: 30 September 2008
Appointed Date: 28 July 2000

Secretary
HALLIWELL, Susan Margaret, Dr
Resigned: 31 August 2012
Appointed Date: 01 August 2010

Secretary
LITTLE, Christopher John
Resigned: 01 August 2010
Appointed Date: 01 October 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Director
APPLETON, Neil Steven
Resigned: 01 August 2016
Appointed Date: 03 August 2012
63 years old

Director
APPLETON, Neil Steven
Resigned: 02 November 2004
Appointed Date: 15 March 2002
63 years old

Director
AUSTEN, Stephen James
Resigned: 31 August 2015
Appointed Date: 15 May 2013
54 years old

Director
BANKS, Samuel James
Resigned: 19 October 2009
Appointed Date: 26 May 2009
79 years old

Director
BEARDSWORTH, David Robert
Resigned: 15 May 2013
Appointed Date: 06 December 2004
73 years old

Director
BROWN, David William
Resigned: 24 April 2008
Appointed Date: 28 July 2000
79 years old

Director
CREED, Rupert James Beaupre
Resigned: 31 August 2012
Appointed Date: 01 August 2010
76 years old

Director
CUNLIFFE, Alan Findlay
Resigned: 20 October 2004
Appointed Date: 28 July 2000
76 years old

Director
DARBY, Paul Richard
Resigned: 28 August 2014
Appointed Date: 21 March 2003
63 years old

Director
DEVEREUX, Mark Christian
Resigned: 15 March 2002
Appointed Date: 28 July 2000
63 years old

Director
FARRAR, Malcolm Henry
Resigned: 31 August 2005
Appointed Date: 28 July 2000
80 years old

Director
HALLIWELL, Susan Margaret, Dr
Resigned: 15 May 2013
Appointed Date: 31 August 2012
59 years old

Director
HALLIWELL, Susan Margaret, Dr
Resigned: 01 August 2010
Appointed Date: 24 April 2008
59 years old

Director
HENDERSON, Brian, Dr
Resigned: 29 April 2009
Appointed Date: 24 April 2008
72 years old

Director
HERBERT, Matthew John
Resigned: 28 August 2014
Appointed Date: 21 March 2003
60 years old

Director
HIGHAM, Kevin Richard
Resigned: 15 May 2013
Appointed Date: 01 August 2011
57 years old

Director
HITCHEN, Michael Jeffrey
Resigned: 01 August 2016
Appointed Date: 28 August 2014
53 years old

Director
HOGG, Paul Jonathan, Professor
Resigned: 28 August 2014
Appointed Date: 28 July 2000
70 years old

Director
KING, Paul William
Resigned: 31 August 2012
Appointed Date: 21 March 2003
78 years old

Director
LEES, William Arthur, Dr
Resigned: 16 March 2001
Appointed Date: 28 July 2000
93 years old

Director
MULHOLLAND, Graham Anthony
Resigned: 31 August 2015
Appointed Date: 15 May 2013
52 years old

Director
SHIELS, Linda
Resigned: 06 February 2008
Appointed Date: 16 March 2001
70 years old

Director
SIDDLE, Keith John
Resigned: 31 August 2012
Appointed Date: 24 April 2008
57 years old

Director
SWINBURN, Ian Michael
Resigned: 06 January 2003
Appointed Date: 15 March 2002
59 years old

Director
VASKO, Karl
Resigned: 15 May 2013
Appointed Date: 01 August 2010
61 years old

Director
WARD, John
Resigned: 15 May 2013
Appointed Date: 28 July 2000
79 years old

Director
WILSON, Anthony
Resigned: 15 March 2002
Appointed Date: 28 July 2000
85 years old

Director
WRIGHT, Steven George
Resigned: 31 August 2012
Appointed Date: 24 April 2008
52 years old

Persons With Significant Control

Dr Susan Margaret Halliwell Bsc Msc Pld
Notified on: 27 July 2016
59 years old
Nature of control: Has significant influence or control

COMPOSITES UK LIMITED Events

03 Aug 2016
Appointment of Mr Christopher John Taylor as a director on 1 August 2016
02 Aug 2016
Appointment of Mr Scott Justin Tolson as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Michael Jeffrey Hitchen as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Neil Steven Appleton as a director on 1 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 109 more events
30 Mar 2001
New director appointed
28 Mar 2001
Director resigned
17 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
02 Aug 2000
Secretary resigned
28 Jul 2000
Incorporation