COMPOSITE CONSTRUCTION LTD
CROWBOROUGH COMPOSITE INTERIORS LTD COMPOSITE CONSTRUCTION LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 06356627
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address COMPOSITE HOUSE 9 SYBRON WAY, MILLBROOK INDUSTRIAL ESTATE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registered office address changed from Unit 8, the Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB to Composite House 9 Sybron Way Millbrook Industrial Estate Crowborough East Sussex TN6 3DZ on 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 . The most likely internet sites of COMPOSITE CONSTRUCTION LTD are www.compositeconstruction.co.uk, and www.composite-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Composite Construction Ltd is a Private Limited Company. The company registration number is 06356627. Composite Construction Ltd has been working since 30 August 2007. The present status of the company is Active. The registered address of Composite Construction Ltd is Composite House 9 Sybron Way Millbrook Industrial Estate Crowborough East Sussex England Tn6 3dz. The cash in hand is £0.1k. It is £0k against last year. . COOPER, Raymond John is a Director of the company. TARLING, Sean Martin is a Director of the company. Secretary COOPER, Natalie has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


composite construction Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOPER, Raymond John
Appointed Date: 24 September 2007
58 years old
Director
TARLING, Sean Martin
Appointed Date: 24 September 2007
57 years old

Resigned Directors

Secretary
COOPER, Natalie
Resigned: 15 May 2008
Appointed Date: 24 September 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Mr Sean Martin Tarling
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Cooper
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPOSITE CONSTRUCTION LTD Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Registered office address changed from Unit 8, the Old Timber Yard Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB to Composite House 9 Sybron Way Millbrook Industrial Estate Crowborough East Sussex TN6 3DZ on 31 August 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
16 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 21 more events
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
30 Aug 2007
Incorporation

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