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P.E. COMPOSITES LIMITED

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

This company is commonly known as P.e. Composites Limited. The company was founded 21 years ago and was given the registration number 04778142. The firm's registered office is in NEWPORT. You can find them at Unit 5a, Daish Way, Newport, Isle Of Wight. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P.E. COMPOSITES LIMITED
Company Number:04778142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5a, Daish Way, Newport, Isle Of Wight, PO30 5XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knollwood, Whiterails Road Wootton, Ryde, PO33 4RN

Secretary18 December 2003Active
Knollwood, Whiterails Road Wootton, Ryde, PO33 4RN

Director14 October 2004Active
Unit 5a, Daish Way, Newport, PO30 5XB

Director21 March 2022Active
Unit 5a, Daish Way, Newport, PO30 5XB

Director21 March 2022Active
50, Dodnor Lane, Newport, England, PO30 5XD

Director01 August 2020Active
Unit 5a, Daish Way, Newport, PO30 5XB

Director21 March 2022Active
Manor Farm, Wellow Top Road, Wellow, Yarmouth, PO41 0TB

Secretary28 May 2003Active
Manor Farm, Wellow Top Road, Wellow, Yarmouth, PO41 0TB

Director28 May 2003Active
51 Orchard Road, Shanklin, PO37 7NX

Director28 May 2003Active
Knollwood, Whiterails Road, Wootton, Ryde, PO33 4RN

Director18 December 2003Active

People with Significant Control

Sl & Ap Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5a, 5a, Newport, United Kingdom, PO30 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Appoint person director company with name date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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