COMPOSITE FLOOR DECKS LIMITED
NEWHOUSE FARM IND EST, CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6UN

Company number 04424630
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SEVERNLINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND EST, CHEPSTOW, MONMOUTHSHIRE, NP16 6UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of COMPOSITE FLOOR DECKS LIMITED are www.compositefloordecks.co.uk, and www.composite-floor-decks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Composite Floor Decks Limited is a Private Limited Company. The company registration number is 04424630. Composite Floor Decks Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Composite Floor Decks Limited is Millennium House Severnlink Distribution Centre Newhouse Farm Ind Est Chepstow Monmouthshire Np16 6un. . SMITH, Matthew William is a Director of the company. Secretary HAINES, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SMITH, Matthew William
Appointed Date: 25 April 2002
56 years old

Resigned Directors

Secretary
HAINES, Stephen John
Resigned: 28 August 2008
Appointed Date: 25 April 2002
Secretary
SHUFFLEBOTTOM, Gail Marie
Resigned: 20 June 2013
Appointed Date: 28 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002
Director
HAINES, Stephen John
Resigned: 28 October 2015
Appointed Date: 25 April 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Matthew William Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

COMPOSITE FLOOR DECKS LIMITED Events

05 May 2017
Confirmation statement made on 24 April 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2015
Termination of appointment of Stephen John Haines as a director on 28 October 2015
...
... and 30 more events
01 May 2002
New secretary appointed;new director appointed
01 May 2002
New director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
25 Apr 2002
Incorporation

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