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ENGINEERED COMPOSITES LIMITED

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

This company is commonly known as Engineered Composites Limited. The company was founded 37 years ago and was given the registration number 02036199. The firm's registered office is in CHESTER. You can find them at St Johns Chambers, Love Street, Chester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ENGINEERED COMPOSITES LIMITED
Company Number:02036199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:St Johns Chambers, Love Street, Chester, CH1 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St John's Court, Vicars Lane, Chester, England, CH1 1QE

Director07 January 2022Active
11 Curzon Park North, Chester, CH4 8AP

Secretary-Active
11 Curzon Park North, Chester, CH4 8AP

Director-Active
11 Curzon Park North, Chester, CH4 8AP

Director-Active
St Johns Chambers, Love Street, Chester, CH1 1QN

Director30 June 2015Active
St Johns Chambers, Love Street, Chester, CH1 1QN

Director30 June 2015Active

People with Significant Control

Engineered Composites Holdings Limited
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:C/O Bermans, 3rd Floor, One, King Street, Manchester, England, M2 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Thelwall-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:St Johns Chambers, Chester, CH1 1QN
Nature of control:
  • Significant influence or control
Ms Nicola Thelwall-Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:St Johns Chambers, Chester, CH1 1QN
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Address

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

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-19Mortgage

Mortgage satisfy charge full.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-26Mortgage

Mortgage satisfy charge full.

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