COMPOSITELINK (CONSULTANTS) LIMITED
WASHINGTON A.G.GIBSON (ASSOCIATES) LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 03715284
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Change of share class name or designation. The most likely internet sites of COMPOSITELINK (CONSULTANTS) LIMITED are www.compositelinkconsultants.co.uk, and www.compositelink-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compositelink Consultants Limited is a Private Limited Company. The company registration number is 03715284. Compositelink Consultants Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Compositelink Consultants Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. The company`s financial liabilities are £0.59k. It is £0.03k against last year. . GIBSON, Michael is a Secretary of the company. BLACKBURN, Louise is a Director of the company. GIBSON, Arthur Geoffrey is a Director of the company. Secretary BLACKBURN, Louise has been resigned. Secretary GIBSON, Arthur Geoffrey, Prof has been resigned. Secretary GIBSON, William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Louise has been resigned. Director GIBSON, Arthur Geoffrey, Prof has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


compositelink (consultants) Key Finiance

LIABILITIES £0.59k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBSON, Michael
Appointed Date: 21 May 2012
Director
BLACKBURN, Louise
Appointed Date: 04 March 2003
73 years old
Director
GIBSON, Arthur Geoffrey
Appointed Date: 08 April 2014
78 years old

Resigned Directors

Secretary
BLACKBURN, Louise
Resigned: 28 February 2003
Appointed Date: 18 February 1999
Secretary
GIBSON, Arthur Geoffrey, Prof
Resigned: 31 January 2008
Appointed Date: 28 February 2003
Secretary
GIBSON, William
Resigned: 20 February 2012
Appointed Date: 31 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
BLACKBURN, Louise
Resigned: 28 February 2003
Appointed Date: 18 February 1999
73 years old
Director
GIBSON, Arthur Geoffrey, Prof
Resigned: 28 February 2003
Appointed Date: 18 February 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mrs Louise Blackburn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Geoffrey Gibson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPOSITELINK (CONSULTANTS) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Jul 2016
Change of share class name or designation
07 Jul 2016
Statement of company's objects
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed;new director appointed
18 Feb 1999
Incorporation

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