COMPOSITE PROFILES UK LIMITED
UNIT 9 NEW FIELDS BUSINESS PARK, STINSFORD ROAD, POOLE BH17 0NF- Active
- Private Limited Company
- Company No. 04176822
- Last Updated: 01 Mar 2024
Company Profile
COMPOSITE PROFILES UK LIMITED was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in POOLE. COMPOSITE PROFILES UK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 8 months and 5 days.
| Name | COMPOSITE PROFILES UK LIMITED |
|---|---|
| Company number | 04176822 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 NEW FIELDS BUSINESS PARK STINSFORD ROAD POOLE BH17 0NF |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Jane Norton Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Stuart Norton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs April Joy Norton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Alan Norton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
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 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOSITE PROFILES UK LIMITED | 09 Mar 2001 |