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COMPOSITE PROFILES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Composite Profiles Uk Limited. The company was founded 23 years ago and was given the registration number 04176822. The firm's registered office is in POOLE. You can find them at Unit 9 New Fields Business Park, Stinsford Road, Poole, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COMPOSITE PROFILES UK LIMITED
Company Number:04176822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 9 New Fields Business Park, Stinsford Road, Poole, Dorset, England, BH17 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Secretary02 March 2022Active
Unit 9, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director01 December 2003Active
Unit 9, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director06 April 2014Active
Unit 9, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Secretary27 March 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 March 2001Active
Unit 9, New Fields Business Park, Stinsford Road, Poole, England, BH17 0NF

Director10 November 2003Active
15 Moor Road, Broadstone, Dorset, BH18 8AZ

Director27 March 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mrs Samantha Jane Norton
Notified on:04 October 2021
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 9, New Fields Business Park, Poole, England, BH17 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs April Joy Norton
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Unit 9, New Fields Business Park, Poole, England, BH17 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Alan Norton
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Unit 9, New Fields Business Park, Poole, England, BH17 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stuart Norton
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:Unit 9, New Fields Business Park, Poole, England, BH17 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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