HAYDALE COMPOSITE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAYDALE COMPOSITE SOLUTIONS LIMITED
COMPANY NUMBER
02675462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
07/01/1992
(32 years and 11 months old)
WEBSITE
www.haydale.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/01/2007
29/05/2015
EPL COMPOSITE SOLUTIONS LTD
View all previous names
CARMARTHENSHIRE
SA18 3BL
Telephone: 01269842946
TPS: No
Clos Fferws Parc Hendre
Capel Hendre
Ammanford
Carmarthenshire SA18
SA18 3BL
Unit 14
The Office Village
North Road
Loughborough, Leicestershire
LE11 1QJ
Telephone: 210027
Credit Risk Overview
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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 |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| HAYDALE COMPOSITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Graham Wood (922317709) has left the board |
| 03/05/2024 | New Company Secretary Mark Llewellyn Heycock (932258677) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYDALE COMPOSITE SOLUTIONS 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 HAYDALE COMPOSITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDALE COMPOSITE SOLUTIONS 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 |
|---|---|---|---|---|
|
17/05/2001 - Present (23 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYDALE GRAPHENE INDUSTRIES PLC | Active - Accounts Filed | View Report |
| EPL COMPOSITE SOLUTIONS LTD | Non-Trading | View Report |
| HAYDALE COMPOSITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAYDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Matthew Graham Wood (922317709) has left the board |
| 03/05/2024 | New Company Secretary Mark Llewellyn Heycock (932258677) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 16/06/2023 | Jonathan Mark Chapman (925453932) has left the board |
| 16/06/2023 | New Board Member Patrick Carter (931015751) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 04/10/2021 | Matthew James Thornton (928410327) has left the board |
| 14/06/2021 | New Board Member Matthew James Thornton (928410327) Appointed |
| 13/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 05/12/2019 | New Board Member Jonathan Mark Chapman (925453932) Appointed |
| 03/12/2019 | Laura Gwyneth Redman-Thomas (925385865) has left the board |
| 17/07/2019 | Raymond John Gibbs (908542138) has left the board |
| 02/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Laura Gwyneth Redman-Thomas (925385865) Appointed |
| 04/01/2019 | New Board Member David Matthew Davies (925385875) Appointed |
| 04/01/2019 | Nigel Andrew Finney (920438192) has left the board |
| 04/01/2019 | Matthew Richard Turner (920438229) has left the board |
| 24/03/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Keith Broadbent (924224611) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | Gerard Stephen Boyce (906940138) has left the board |
| 27/01/2017 | New Company Secretary Matthew Graham Wood (922317709) Appointed |
| 25/01/2017 | Roger William Alastair Tracey (910132660) has left the board |
| 15/01/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Board Member Nigel Andrew Finney (920438192) Appointed |
| 22/01/2016 | New Board Member Matthew Richard Turner (920438229) Appointed |
| 28/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Raymond John Gibbs (908542138) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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