ENGINEERED COMPOSITES LIMITED
6 ST JOHN'S COURT, VICARS LANE, CHESTER CH1 1QE- Active
- Private Limited Company
- Company No. 02036199
- Last Updated: 01 Mar 2024
Company Profile
ENGINEERED COMPOSITES LIMITED was incorporated on Friday, July 11, 1986 as a Private Limited Company with registered address in CHESTER. ENGINEERED COMPOSITES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 38 years 7 months and 12 days.
| Name | ENGINEERED COMPOSITES LIMITED |
|---|---|
| Company number | 02036199 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST JOHN'S COURT VICARS LANE CHESTER CH1 1QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engineered Composites Holdings Limited King Street, M2 6AW |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Thelwall-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
significant influence or control
|
| Ms Nicola Thelwall-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ENGINEERED COMPOSITES LIMITED | 11 Jul 1986 |