THE COMPOSITE AND VERANDA CO. LTD
56 BEAUFORT ROAD, BOURNEMOUTH BH6 5AN- Active
- Private Limited Company
- Company No. 14780851
- Last Updated: 01 Mar 2024
Company Profile
THE COMPOSITE AND VERANDA CO. LTD was incorporated on Tuesday, April 4, 2023 as a Private Limited Company with registered address in BOURNEMOUTH. THE COMPOSITE AND VERANDA CO. LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | THE COMPOSITE AND VERANDA CO. LTD |
|---|---|
| Company number | 14780851 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BEAUFORT ROAD BOURNEMOUTH BH6 5AN |
|---|---|
| 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 |
|---|---|
| Mr Jack Stefan Gibbins Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max Markus Gibbins Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Alexander Thomas Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 04 January 2025, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COMPOSITE AND VERANDA CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE COMPOSITE AND VERANDA CO. LTD | 04 Apr 2023 |