C H M COMPOSITES LIMITED
CRAVEN ARMS BS MATERIALS LTD

Hellopages » Shropshire » Shropshire » SY7 8DZ

Company number 05703965
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address OFFICE 5 BUSINESS DEVELOPMENT CENTRE, BUSINESS PARK, CRAVEN ARMS, SHROPSHIRE, SY7 8DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of C H M COMPOSITES LIMITED are www.chmcomposites.co.uk, and www.c-h-m-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. C H M Composites Limited is a Private Limited Company. The company registration number is 05703965. C H M Composites Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of C H M Composites Limited is Office 5 Business Development Centre Business Park Craven Arms Shropshire Sy7 8dz. . SMITH, Christopher Robert is a Director of the company. WALKER, Eira Oriele is a Director of the company. Secretary COOKE, Ronald Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COOKE, Ronald Anthony has been resigned. Director HALE, Sandra has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMITH, Christopher Robert
Appointed Date: 01 March 2007
68 years old

Director
WALKER, Eira Oriele
Appointed Date: 04 April 2012
57 years old

Resigned Directors

Secretary
COOKE, Ronald Anthony
Resigned: 31 December 2009
Appointed Date: 14 March 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 March 2006
Appointed Date: 09 February 2006

Director
COOKE, Ronald Anthony
Resigned: 31 December 2009
Appointed Date: 14 March 2006
82 years old

Director
HALE, Sandra
Resigned: 31 March 2010
Appointed Date: 03 April 2006
73 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 March 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Christopher Robert Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Eira Oriele Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C H M COMPOSITES LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3

29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3

...
... and 35 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
09 Feb 2006
Incorporation