UKBizDB.co.uk

PACIFIC COMPOSITES EUROPE LIMITED

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

This company is commonly known as Pacific Composites Europe Limited. The company was founded 32 years ago and was given the registration number 02746884. The firm's registered office is in RUNCORN. You can find them at Fairoak Lane, Whitehouse Industrial Estate, Runcorn, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PACIFIC COMPOSITES EUROPE LIMITED
Company Number:02746884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Fairoak Lane, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Bryn, Gwernaffield Road, Mold, CH7 1RQ

Secretary01 January 2007Active
Old Manse Cottage, Wanlockhead, Biggar, ML12 6UR

Director22 September 2003Active
20 Ashley Court, Worksop, S81 7LY

Director13 October 2005Active
Fairoak Lane, Whitehouse Industrial Estate, Runcorn, WA7 3DU

Director01 July 2022Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary11 September 1992Active
185 Straight Road, Colchester, CO3 9DG

Secretary01 January 2000Active
19 The Dell, Delamere Park Cuddington, Northwich, CW8 2XG

Secretary17 August 1993Active
16 Wentworth Avenue, Canterbury, Victoria 3126, Australia,

Director29 October 1992Active
24 Kent Street, Wigan, WN1 3BD

Director21 September 1998Active
Birger Carlstedtinkoja 3a, Espoo, Finland,

Director01 June 2006Active
Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

Director10 June 1999Active
C/O Fibreforce Composites, Fairoak Lane Whitehouse, Runcorn,

Director01 June 2006Active
Fairoak Lane, Whitehouse Industrial Estate, Runcorn, WA7 3DU

Director16 April 2014Active
Combreys Langley Road, Claverdon, Warwick, CV35 8QA

Director21 December 1992Active
140 Ellesmere Road, Gymea Bay, Australia,

Director01 December 2000Active
11 Lang Street, Baumaris, Australia,

Director02 November 1992Active
Wind Song, Frogham, Fordingbridge, SP6 2HT

Director31 August 1995Active
22 Oaklands, Guilden Sutton, Chester, CH3 7HE

Director03 September 2001Active
2b Wellesley Street, Mont Albert 3127, Victoria, Australia,

Director07 September 1999Active
29 Feathertop Drive, Keilor, Australia,

Director01 March 2002Active
Great Oak Farm Congleton Road, Bosley, Macclesfield, SK11 0PW

Director21 December 1992Active
C/O Fibreforce Composites, Fairoak Lane Whitehouse, Runcorn,

Director01 June 2006Active
Wild Briars, Waste Lane, Kelsall, CW6 0PE

Director07 June 1995Active
33 Longmeadow, Weaverham, Northwich, CW8 3JH

Director02 November 1992Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director11 September 1992Active

People with Significant Control

Exel Composites Plc
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Mäkituvantie 5 Fi-01510 Vantaa, Mäkituvantie 5, Vantaa, Finland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.