CONSTRUCTION COMPOSITES LIMITED
SITTINGBOURNE MEDWAY FIBREGLASS LIMITED

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Company number 05632505
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address UNIT 35, CHURCH ROAD BUSINESS CENTRE, CHURCH ROAD, SITTINGBOURNE, KENT, ME10 3RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 101 . The most likely internet sites of CONSTRUCTION COMPOSITES LIMITED are www.constructioncomposites.co.uk, and www.construction-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Queenborough Rail Station is 4.7 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Composites Limited is a Private Limited Company. The company registration number is 05632505. Construction Composites Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Construction Composites Limited is Unit 35 Church Road Business Centre Church Road Sittingbourne Kent Me10 3rs. The company`s financial liabilities are £44.49k. It is £-2.95k against last year. And the total assets are £91.54k, which is £-28.41k against last year. WOOD, Suzanne is a Secretary of the company. WOOD, Richard David is a Director of the company. WOOD, Suzanne is a Director of the company. Secretary COX, Marie has been resigned. Secretary WOOD, Richard David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Trevor has been resigned. The company operates in "Other manufacturing n.e.c.".


construction composites Key Finiance

LIABILITIES £44.49k
-7%
CASH n/a
TOTAL ASSETS £91.54k
-24%
All Financial Figures

Current Directors

Secretary
WOOD, Suzanne
Appointed Date: 21 December 2006
Director
WOOD, Richard David
Appointed Date: 22 November 2005
58 years old
Director
WOOD, Suzanne
Appointed Date: 06 April 2010
61 years old

Resigned Directors

Secretary
COX, Marie
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Secretary
WOOD, Richard David
Resigned: 21 December 2006
Appointed Date: 22 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
COX, Trevor
Resigned: 21 December 2006
Appointed Date: 22 November 2005
60 years old

Persons With Significant Control

Mr Richard David Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION COMPOSITES LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101
25 Aug 2015
Company name changed medway fibreglass LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
08 Dec 2005
Secretary resigned
08 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
08 Dec 2005
Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation

CONSTRUCTION COMPOSITES LIMITED Charges

20 June 2014
Charge code 0563 2505 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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