UKBizDB.co.uk

CUSTOM COMPOSITES LIMITED

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

This company is commonly known as Custom Composites Limited. The company was founded 41 years ago and was given the registration number 01677195. The firm's registered office is in PRESTON. You can find them at C/o Attwater & Sons Ltd Hopwood Street Mills, Hopwood Street, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUSTOM COMPOSITES LIMITED
Company Number:01677195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 1982
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Attwater & Sons Ltd Hopwood Street Mills, Hopwood Street, Preston, Lancashire, PR1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164 Marshside Road, Marshside, Southport, PR9 9SZ

Secretary30 May 2008Active
34 Fareham Close, Fulwood, Preston, PR2 8FH

Director30 May 2008Active
12 Hartshead, Birch Green 2, Skelmersdale, WN8 6PZ

Director30 May 2008Active
63, Parish Gardens, The Oaks, Leyland, Great Britain, PR25 3UF

Director30 May 2008Active
Higher House Princess Road, Horwich, Bolton, BL6 4DR

Secretary-Active
Millwood House, Halifax Road, Todmorden, OL14

Director-Active
9, Kingsway Avenue, Broughton, Preston, England, PR3 5JN

Director17 February 2012Active
Higher House Princess Road, Horwich, Bolton, BL6 4DR

Director-Active
Drinagh Buckley Hill Lane, Milnrow, Rochdale, OL16 4BU

Director-Active

People with Significant Control

Attwater & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hopwood Street Mills, Hopwood Street, Preston, England, PR1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-22Dissolution

Dissolution application strike off company.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type total exemption full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-28Accounts

Accounts with accounts type total exemption small.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type total exemption small.

Download
2013-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-22Accounts

Accounts with accounts type total exemption small.

Download
2013-05-18Mortgage

Mortgage satisfy charge full.

Download
2012-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-28Mortgage

Legacy.

Download
2012-04-30Accounts

Accounts with accounts type total exemption small.

Download
2012-02-28Officers

Appoint person director company with name.

Download
2011-10-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.