COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 06604702
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address PO BOX 31, MOOR LANE, DERBY, DE24 8BJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Rosemary Toogood as a director on 16 May 2017; Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED are www.compositetechnologyandapplications.co.uk, and www.composite-technology-and-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Composite Technology and Applications Limited is a Private Limited Company. The company registration number is 06604702. Composite Technology and Applications Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of Composite Technology and Applications Limited is Po Box 31 Moor Lane Derby De24 8bj. . HARVEY-WRATE, Andrew is a Secretary of the company. NEWBY, Alan Thomas is a Director of the company. WEBB, Andrew Charles is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary WALDRON, Karen has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHOLERTON, Christopher James has been resigned. Director GOULETTE, Michael James has been resigned. Director GRAINGER, Philip Stanley has been resigned. Director HARCOURT, Richard Watkin has been resigned. Director LLOYD, Michael Robert, Dr has been resigned. Director OLDFIELD, Richard Mark has been resigned. Director OWEN, Ashley John has been resigned. Director TOOGOOD, Rosemary has been resigned. Director WATERS, Nicholas Anthony John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HARVEY-WRATE, Andrew
Appointed Date: 26 June 2012
Director
NEWBY, Alan Thomas
Appointed Date: 31 December 2010
63 years old
Director
WEBB, Andrew Charles
Appointed Date: 07 February 2013
60 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 01 October 2009
Appointed Date: 05 June 2008
Secretary
WALDRON, Karen
Resigned: 26 June 2012
Appointed Date: 01 October 2009
Director
BRYSON, Marcus James Stirling
Resigned: 24 December 2013
Appointed Date: 05 June 2008
71 years old
Director
CHOLERTON, Christopher James
Resigned: 22 July 2015
Appointed Date: 01 January 2012
62 years old
Director
GOULETTE, Michael James
Resigned: 31 December 2010
Appointed Date: 28 May 2008
77 years old
Director
GRAINGER, Philip Stanley
Resigned: 01 January 2010
Appointed Date: 28 May 2008
73 years old
Director
HARCOURT, Richard Watkin
Resigned: 31 December 2011
Appointed Date: 03 August 2009
61 years old
Director
LLOYD, Michael Robert, Dr
Resigned: 31 July 2009
Appointed Date: 05 June 2008
75 years old
Director
OLDFIELD, Richard Mark
Resigned: 24 December 2013
Appointed Date: 01 January 2010
50 years old
Director
OWEN, Ashley John
Resigned: 07 February 2013
Appointed Date: 05 June 2008
56 years old
Director
TOOGOOD, Rosemary
Resigned: 16 May 2017
Appointed Date: 05 October 2015
58 years old
Director
WATERS, Nicholas Anthony John
Resigned: 24 December 2013
Appointed Date: 05 June 2008
64 years old

Persons With Significant Control

Rolls-Royce Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED Events

18 May 2017
Termination of appointment of Rosemary Toogood as a director on 16 May 2017
11 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 27,622,943
19 Jan 2016
Statement of company's objects
...
... and 57 more events
26 Jun 2008
Director appointed marcus james stirling bryson
26 Jun 2008
Director appointed nicholas anthony john waters
26 Jun 2008
Director appointed michael robert lloyd
26 Jun 2008
Director appointed ashley john owen
28 May 2008
Incorporation

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