HESTAN COMPOSITES LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 2PU

Company number SC339174
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address NORTH WOODHILL FARM, KILMAURS, KILMARNOCK, KA3 2PU
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Craig James Howie as a director on 5 September 2016. The most likely internet sites of HESTAN COMPOSITES LIMITED are www.hestancomposites.co.uk, and www.hestan-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hestan Composites Limited is a Private Limited Company. The company registration number is SC339174. Hestan Composites Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Hestan Composites Limited is North Woodhill Farm Kilmaurs Kilmarnock Ka3 2pu. . HOWIE, Janet Kirkland is a Secretary of the company. HOWIE, James is a Director of the company. Director HOWIE, Craig James has been resigned. Director HOWIE, Janet Kirkland has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
HOWIE, Janet Kirkland
Appointed Date: 07 March 2008

Director
HOWIE, James
Appointed Date: 07 March 2008
72 years old

Resigned Directors

Director
HOWIE, Craig James
Resigned: 05 September 2016
Appointed Date: 07 March 2008
39 years old

Director
HOWIE, Janet Kirkland
Resigned: 28 February 2014
Appointed Date: 07 March 2008
72 years old

Persons With Significant Control

Mr Craig James Howie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Howie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESTAN COMPOSITES LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Craig James Howie as a director on 5 September 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
22 Apr 2010
Director's details changed for Mr Craig James Howie on 7 March 2010
22 Apr 2010
Director's details changed for Mr James Howie on 7 March 2010
07 Jan 2010
Total exemption small company accounts made up to 31 March 2009
22 Jun 2009
Return made up to 07/03/09; full list of members
07 Mar 2008
Incorporation