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DEFENCE COMPOSITES LIMITED

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

This company is commonly known as Defence Composites Limited. The company was founded 24 years ago and was given the registration number 03997553. The firm's registered office is in CHEADLE. You can find them at 10 Church Road, Cheadle Hulme, Cheadle, Cheshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:DEFENCE COMPOSITES LIMITED
Company Number:03997553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:10 Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Primrose Street, Rochdale, United Kingdom, OL12 6AW

Director01 September 2014Active
Unit 1, 1 Primrose Street, Rochdale, United Kingdom, OL12 6AW

Director19 May 2000Active
10 Edenfield Road, Rochdale, OL11 5AE

Secretary19 May 2000Active
103 Edenfield Road, Rochdale, OL11 5AE

Secretary16 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 May 2000Active

People with Significant Control

Craig Antony Mills
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 1 Primrose Street, Rochdale, United Kingdom, OL12 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julia Harbridge
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:19, Sunningdale Drive, Stockport, United Kingdom, SK7 2LH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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