Company number 07854970
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W67JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Edward Capps as a director on 15 April 2016. The most likely internet sites of HARDY ADVANCED COMPOSITES LIMITED are www.hardyadvancedcomposites.co.uk, and www.hardy-advanced-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hardy Advanced Composites Limited is a Private Limited Company.
The company registration number is 07854970. Hardy Advanced Composites Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Hardy Advanced Composites Limited is Colet Court 100 Hammersmith Road London United Kingdom W67jp. . QUAYSECO LIMITED is a Secretary of the company. SANSONE, Richard Todd is a Director of the company. Director BELL, Ian Howard has been resigned. Director BOND, Christopher John has been resigned. Director CAPPS, John Edward has been resigned. Director MAUDSLAY, Richard Henry has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
QUAYSECO LIMITED
Appointed Date: 02 July 2013
Resigned Directors
Director
BELL, Ian Howard
Resigned: 02 July 2013
Appointed Date: 21 November 2011
63 years old
Persons With Significant Control
Hardy & Greys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARDY ADVANCED COMPOSITES LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of John Edward Capps as a director on 15 April 2016
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
20 Jul 2012
Appointment of Mr Richard Henry Maudslay as a director
20 Jul 2012
Appointment of Mr Christopher John Bond as a director
06 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
23 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted