ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
COMPANY NUMBER
03621275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/1998
(26 years and 3 months old)
WEBSITE
CYTEC.COM
CONFIRMATION STATEMENT MADE UP TO
25/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/08/1998
20/04/1999
PINCO 1110 LIMITED
DERBYSHIRE
DE75 7SP
Telephone: 01773769055
TPS: No
Composites House
Sinclair Close
Heanor
Derbyshire
DE75 7SP
Telephone: 769055
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 |
|---|---|---|
| UMECO LIMITED | Non-Trading | View Report |
| ADVANCED COMPOSITES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Stephen Matthew Glennon (908829190) Appointed |
| 11/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED COMPOSITES GROUP HOLDINGS 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 ADVANCED COMPOSITES GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED COMPOSITES GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 31/03/1999 - 30/06/2007 (8 years and 2 months) Secretary: 24/07/2002 - 06/01/2003 (5 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Board Member Stephen Matthew Glennon (908829190) Appointed |
| 11/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Alison Murphy (911116956) has left the board |
| 28/07/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Alison Murphy (911116956) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | David Shaun Clears (921432274) has left the board |
| 27/09/2016 | New Board Member David Shaun Clears (921432276) Appointed |
| 20/09/2016 | New Company Secretary Alison Murphy (921433508) Appointed |
| 20/09/2016 | New Board Member David Shaun Clears (921432274) Appointed |
| 20/09/2016 | Roy Douglas Smith (917087701) has left the board |
| 20/09/2016 | Roy Douglas Smith (917087145) has left the board |
| 20/09/2016 | Daniel George Darazsdi (919504972) has left the board |
| 09/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 26/02/2015 | Daniel George Darazsdi (919506617) has left the board |
| 26/02/2015 | New Board Member Daniel George Darazsdi (919504972) Appointed |
| 19/02/2015 | David M Drillock (917087874) has left the board |
| 19/02/2015 | New Board Member Daniel George Darazsdi (919506617) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 07/08/2014 | Nigel Ashley Blatherwick (911897972) has left the board |
| 14/10/2013 | New Accounts filed |
| 20/09/2013 | Ebrahim Ghavam Shahidi (911784641) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 14/03/2013 | Jonathan Peter Mabbitt (908370731) has left the board |
| 19/09/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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