COMPOSITE FIBREGLASS MOULDINGS LIMITED
COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Liquidation
- Private Limited Company
- Company No. 04101042
- Last Updated: 01 Mar 2024
Company Profile
COMPOSITE FIBREGLASS MOULDINGS LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in WALLSEND. COMPOSITE FIBREGLASS MOULDINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of glass fibres. This Private Limited Company has been operating for 24 years 3 months and 20 days.
| Name | COMPOSITE FIBREGLASS MOULDINGS LIMITED |
|---|---|
| Company number | 04101042 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David John Mercer Nationality: English |
Dates: Friday, June 23, 2023 - present
significant influence or control
|
| Mercer Group Holdings Ltd Ballast Hill Road, NE29 6UY |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Robert Beardsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Beardsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOSITE FIBREGLASS MOULDINGS LIMITED | 02 Nov 2000 |