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VELOCITY COMPOSITES PLC

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

This company is commonly known as Velocity Composites Plc. The company was founded 16 years ago and was given the registration number 06389233. The firm's registered office is in BURNLEY. You can find them at Ams Technology Park, Billington Road, Burnley, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VELOCITY COMPOSITES PLC
Company Number:06389233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary23 August 2023Active
1, The Chimes, Tarleton, Preston, England, PR4 6WD

Director09 June 2022Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director24 July 2019Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director26 July 2019Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director29 March 2022Active
6 High Meadow, Walton Le Dale, Preston, PR5 4WR

Secretary10 October 2007Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary01 February 2019Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary07 December 2022Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary31 October 2016Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary15 July 2020Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Secretary01 June 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 October 2007Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director07 April 2020Active
Bank Fold Cottage, Bank Fold Lane, Pickup Bank, Darwen, BB3 3QG

Director31 October 2007Active
16, Willow Drive, Wrea Green, Preston, England, PR4 2NT

Director10 October 2007Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director07 December 2022Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director05 October 2015Active
1, Primrose Road, Clitheroe, England, BB7 1EA

Director10 October 2007Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director31 October 2016Active
Hill Stables, Preston New Road, Little Plumpton, Preston, England, PR4 3PJ

Director10 February 2016Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director05 September 2018Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director24 July 2019Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director02 August 2018Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director07 December 2022Active
1, Woodfold Park, Further Lane, Mellor, Blackburn, England, BB2 7QA

Director10 February 2016Active
Ams Technology Park, Billington Road, Burnley, BB11 5UB

Director04 August 2020Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 October 2007Active

People with Significant Control

Mr Jonathan Karl Bridges
Notified on:03 October 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Ams Technology Park, Billington Road, Burnley, BB11 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Antony Johnson
Notified on:03 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Ams Technology Park, Billington Road, Burnley, BB11 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Banks
Notified on:03 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Ams Technology Park, Billington Road, Burnley, BB11 5UB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Resolution

Resolution.

Download
2024-02-21Capital

Capital allotment shares.

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2024-02-02Accounts

Accounts with accounts type group.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Capital

Capital allotment shares.

Download
2023-09-25Capital

Capital statement capital company with date currency figure.

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2023-09-25Capital

Certificate capital reduction share premium.

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2023-09-25Capital

Legacy.

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2023-09-06Resolution

Resolution.

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2023-08-24Officers

Appoint person secretary company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination secretary company with name termination date.

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2023-08-21Capital

Capital allotment shares.

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2023-07-25Capital

Capital allotment shares.

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2023-05-02Accounts

Accounts with accounts type group.

Download
2023-04-03Capital

Capital allotment shares.

Download
2023-03-16Resolution

Resolution.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Change person secretary company with change date.

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2022-12-07Officers

Appoint person secretary company with name date.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-12-07Officers

Termination director company with name termination date.

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