PACIFIC COMPOSITES EUROPE LIMITED
RUNCORN


Company number 02746884
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address C/O FIBREFORCE COMPOSITES, FAIROAK LANE WHITEHOUSE, RUNCORN, CHESHIRE WA7 3DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Iikka Silvanto as a director on 22 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PACIFIC COMPOSITES EUROPE LIMITED are www.pacificcompositeseurope.co.uk, and www.pacific-composites-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Pacific Composites Europe Limited is a Private Limited Company. The company registration number is 02746884. Pacific Composites Europe Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Pacific Composites Europe Limited is C O Fibreforce Composites Fairoak Lane Whitehouse Runcorn Cheshire Wa7 3du. . THOMAS, Richard is a Secretary of the company. GOUGH, Callum Anthony is a Director of the company. HARTLEY, John Robert is a Director of the company. KYTÖMÄKI, Riku is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MCKAY, John Charles has been resigned. Secretary MCVITTIE, Enid has been resigned. Director CAPPER, Graham Robert has been resigned. Director CLOUGH, David has been resigned. Director JOKELAINEN, Ari has been resigned. Director JORDAN, Keith Stuart has been resigned. Director KORPIMIES, Vesa has been resigned. Director LIPPOLD, Michael David has been resigned. Director MILNER, Stephen John has been resigned. Director NOXON, Edward Brian has been resigned. Director PARMENTER, John Derek has been resigned. Director PEACOCK, Matthew Lyon has been resigned. Director PEARCE, Grant Ashley has been resigned. Director RAINSBURY, Darryl Jeffrey has been resigned. Director SEBIRE, Stephen John has been resigned. Director SILVANTO, Iikka has been resigned. Director WEBB, Stuart James has been resigned. Director WHITE, Peter Charles has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMAS, Richard
Appointed Date: 01 January 2007
Director
GOUGH, Callum Anthony
Appointed Date: 22 September 2003
65 years old
Director
HARTLEY, John Robert
Appointed Date: 13 October 2005
65 years old
Director
KYTÖMÄKI, Riku
Appointed Date: 16 April 2014
53 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 October 1992
Appointed Date: 11 September 1992
Secretary
MCKAY, John Charles
Resigned: 31 December 2006
Appointed Date: 01 January 2000
Secretary
MCVITTIE, Enid
Resigned: 31 December 1999
Appointed Date: 17 August 1993
Director
CAPPER, Graham Robert
Resigned: 01 March 2002
Appointed Date: 29 October 1992
75 years old
Director
CLOUGH, David
Resigned: 06 September 1999
Appointed Date: 21 September 1998
69 years old
Director
JOKELAINEN, Ari
Resigned: 31 December 2006
Appointed Date: 01 June 2006
69 years old
Director
JORDAN, Keith Stuart
Resigned: 15 June 2004
Appointed Date: 10 June 1999
73 years old
Director
KORPIMIES, Vesa
Resigned: 14 March 2014
Appointed Date: 01 June 2006
63 years old
Director
LIPPOLD, Michael David
Resigned: 31 December 1999
Appointed Date: 21 December 1992
95 years old
Director
MILNER, Stephen John
Resigned: 31 July 2001
Appointed Date: 01 December 2000
74 years old
Director
NOXON, Edward Brian
Resigned: 01 December 2000
Appointed Date: 02 November 1992
87 years old
Director
PARMENTER, John Derek
Resigned: 29 February 2000
Appointed Date: 31 August 1995
88 years old
Director
PEACOCK, Matthew Lyon
Resigned: 28 March 2003
Appointed Date: 03 September 2001
69 years old
Director
PEARCE, Grant Ashley
Resigned: 02 October 2009
Appointed Date: 07 September 1999
65 years old
Director
RAINSBURY, Darryl Jeffrey
Resigned: 01 July 2006
Appointed Date: 01 March 2002
67 years old
Director
SEBIRE, Stephen John
Resigned: 31 December 1995
Appointed Date: 21 December 1992
88 years old
Director
SILVANTO, Iikka
Resigned: 22 November 2016
Appointed Date: 01 June 2006
74 years old
Director
WEBB, Stuart James
Resigned: 21 September 1998
Appointed Date: 07 June 1995
82 years old
Director
WHITE, Peter Charles
Resigned: 31 December 1994
Appointed Date: 02 November 1992
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 October 1992
Appointed Date: 11 September 1992

Persons With Significant Control

Exel Composites Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC COMPOSITES EUROPE LIMITED Events

22 Nov 2016
Termination of appointment of Iikka Silvanto as a director on 22 November 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2,375,354
25 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 108 more events
17 Nov 1992
Nc inc already adjusted 29/10/92
17 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1992
Incorporation

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