Company number 05087731
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address WINDY BANK COACH HOUSE BURNLEY ROAD EAST, WATER, ROSSENDALE, LANCASHIRE, BB4 9NH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COMPOSITE CONTRACTS (UK) LIMITED are www.compositecontractsuk.co.uk, and www.composite-contracts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Composite Contracts Uk Limited is a Private Limited Company.
The company registration number is 05087731. Composite Contracts Uk Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Composite Contracts Uk Limited is Windy Bank Coach House Burnley Road East Water Rossendale Lancashire Bb4 9nh. . YATES, Wendy Elizabeth is a Secretary of the company. COCKCROFT, Andrew is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 May 2006
Appointed Date: 04 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2005
Appointed Date: 30 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 May 2004
Appointed Date: 30 March 2004
Persons With Significant Control
Mr Andrew Cockcroft
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
COMPOSITE CONTRACTS (UK) LIMITED Events
16 May 2017
Confirmation statement made on 30 March 2017 with updates
18 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Apr 2005
Return made up to 30/03/05; full list of members
01 Jun 2004
New director appointed
28 May 2004
Director resigned
28 May 2004
Registered office changed on 28/05/04 from: windy bank coach house off burnley road east water rossendale BB4 9NH
30 Mar 2004
Incorporation