COMPOSITES CONSTRUCTION UK LIMITED
HULL FIBRWRAP CONSTRUCTION UK LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1HD
Company number 07278145
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address UNIT 20 UNIT FACTORY ESTATE, ARGYLE STREET, HULL, ENGLAND, HU3 1HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 325,925 . The most likely internet sites of COMPOSITES CONSTRUCTION UK LIMITED are www.compositesconstructionuk.co.uk, and www.composites-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Composites Construction Uk Limited is a Private Limited Company. The company registration number is 07278145. Composites Construction Uk Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Composites Construction Uk Limited is Unit 20 Unit Factory Estate Argyle Street Hull England Hu3 1hd. . KOUTSOUKOS, Dimitris is a Director of the company. Secretary DEMPSTER, Jamie Jamie has been resigned. Secretary DEMPSTER, Jamie Lawrence has been resigned. Secretary DEMPSTER, Jamie Lawrence has been resigned. Director CARROLL, Andrew John has been resigned. Director DEMPSTER, Jamie Lawrence has been resigned. Director FYFE, Robert Joness has been resigned. Director PERCIVAL, John Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KOUTSOUKOS, Dimitris
Appointed Date: 21 April 2011
63 years old

Resigned Directors

Secretary
DEMPSTER, Jamie Jamie
Resigned: 01 January 2015
Appointed Date: 21 April 2011
Secretary
DEMPSTER, Jamie Lawrence
Resigned: 16 May 2016
Appointed Date: 10 June 2010
Secretary
DEMPSTER, Jamie Lawrence
Resigned: 01 July 2010
Appointed Date: 09 June 2010
Director
CARROLL, Andrew John
Resigned: 21 April 2011
Appointed Date: 09 June 2010
62 years old
Director
DEMPSTER, Jamie Lawrence
Resigned: 01 July 2010
Appointed Date: 09 June 2010
51 years old
Director
FYFE, Robert Joness
Resigned: 10 October 2012
Appointed Date: 09 June 2010
55 years old
Director
PERCIVAL, John Christopher
Resigned: 21 April 2011
Appointed Date: 09 June 2010
62 years old

Persons With Significant Control

Dr Dimitris Koutsoukos
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSITES CONSTRUCTION UK LIMITED Events

01 Mar 2017
Confirmation statement made on 30 June 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 325,925
06 Jun 2016
Termination of appointment of Jamie Lawrence Dempster as a secretary on 16 May 2016
02 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-16
...
... and 23 more events
21 Apr 2011
Termination of appointment of Andrew Carroll as a director
07 Jan 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
08 Jul 2010
Termination of appointment of Jamie Dempster as a director
08 Jul 2010
Termination of appointment of Jamie Dempster as a secretary
09 Jun 2010
Incorporation

Similar Companies

COMPOSITES AND BIFOLDS LTD COMPOSITES AND COATINGS LIMITED COMPOSITES ENGINEERING LTD COMPOSITES ENGINEERING SOLUTIONS LIMITED COMPOSITES EVOLUTION LIMITED COMPOSITES PEOPLE LIMITED COMPOSITES UK D&M LIMITED