This company is commonly known as Composites Construction Uk Limited. The company was founded 14 years ago and was given the registration number 07278145. The firm's registered office is in HULL. You can find them at Unit 20 Unit Factory Estate, Argyle Street, Hull, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | COMPOSITES CONSTRUCTION UK LIMITED |
|---|---|---|
| Company Number | : | 07278145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20 Unit Factory Estate, Argyle Street, Hull, England, HU3 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dunston House, Livingstone Road, Hessle, England, HU13 0EG | Director | 14 October 2021 | Active |
| Dunston House, Livingstone Road, Hessle, England, HU13 0EG | Director | 12 February 2018 | Active |
| Unit 19, Newlands Science Park, Inglemire Lane, Hull, United Kingdom, HU6 7TQ | Secretary | 21 April 2011 | Active |
| Unit 20, Unit Factory Estate, Argyle Street, Hull, England, HU3 1HD | Secretary | 10 June 2010 | Active |
| 9, Ancaster Avenue, Hull, United Kingdom, HU5 4QP | Secretary | 09 June 2010 | Active |
| 31, Peppleton Close, Lindengate Way, Hull, United Kingdom, HU7 0EL | Director | 09 June 2010 | Active |
| 117-119 Walkergate, Beverley, England, HU17 9BP | Director | 20 December 2017 | Active |
| 9, Ancaster Avenue, Hull, United Kingdom, HU5 4QP | Director | 09 June 2010 | Active |
| 350, Lexington Street, San Francisco, United States, | Director | 09 June 2010 | Active |
| Unit 20, Unit Factory Estate, Argyle Street, Hull, England, HU3 1HD | Director | 21 April 2011 | Active |
| 842, Stewart Avenue, Coquitlam, British Columbia, Canada, | Director | 09 June 2010 | Active |
| Mr Jamie Lawrence Dempster | ||
| Notified on | : | 14 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dunston House, Livingstone Road, Hessle, England, HU13 0EG |
| Nature of control | : |
|
| Mr Darren Woodcock | ||
| Notified on | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dunston House, Livingstone Road, Hessle, England, HU13 0EG |
| Nature of control | : |
|
| Dr Dimitris Koutsoukos | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Unit 20, Unit Factory Estate, Hull, England, HU3 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
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