ENGINEERED COMPOSITES LIMITED
Active - Accounts Filed
General Information
NAME
ENGINEERED COMPOSITES LIMITED
COMPANY NUMBER
02036199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
11/07/1986
(38 years and 5 months old)
WEBSITE
www.engineered-composites.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/07/1986
04/11/1986
ACTIONCHASE LIMITED
CHESTER
CH1 1QE
Telephone: 01244676000
TPS: No
6 St John's Court
Vicars Lane
Chester
CH1 1QE
CH1 1QE
Unit B4 Borders
2 The Borders Industrial Park
River Lane
Chester, Cheshire
CH4 8RJ
Telephone: 676000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| ENGINEERED COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Melanie Jayne Perkins (933048915) Appointed |
| 18/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGINEERED COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGINEERED COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINEERED COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
17/12/2024 - Present (0 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/1991 - 30/06/2015 (24 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 13/03/1991 - 30/06/2015 (24 years and 3 months) Secretary: 13/03/1991 - 30/06/2015 (24 years and 3 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| ENGINEERED COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Melanie Jayne Perkins (933048915) Appointed |
| 18/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | Nicola Thelwall-Jones (905636470) has left the board |
| 12/01/2022 | Simon Thelwall-Jones (913175737) has left the board |
| 12/01/2022 | New Board Member William Gavin Williams (909880451) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 16/07/2015 | Simon Thelwall-Jones (919917120) has left the board |
| 16/07/2015 | Nicola Thelwall-Jones (919917109) has left the board |
| 16/07/2015 | New Board Member Simon Thelwall-Jones (913175737) Appointed |
| 16/07/2015 | New Board Member Nicola Thelwall-Jones (905636470) Appointed |
| 09/07/2015 | New Board Member Simon Thelwall-Jones (919917120) Appointed |
| 09/07/2015 | New Board Member Nicola Thelwall-Jones (919917109) Appointed |
| 09/07/2015 | Elizabeth Claire Downey (900815340) has left the board |
| 09/07/2015 | Robert Andrew Downey (900815341) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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