Having been setup in 1998, Netcomposites Ltd has its registered office in Chesterfield, Derbyshire, it's status is listed as "Active". This organisation has 9 directors listed as Bishop, Gordon Roland, Carruthers, Joseph John, Dr, Weager, Brendon Michael, Bruno, Martin, Hardy, Stephanie Jane, Smith, Sally Elizabeth, Corporate Solutions Midlands Limited, Brown, Julia Diane, Gatford, Kerry Louise. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Gordon Roland | 03 June 1998 | - | 1 |
| CARRUTHERS, Joseph John, Dr | 01 December 2017 | - | 1 |
| WEAGER, Brendon Michael | 24 July 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUNO, Martin | 24 July 2003 | 14 May 2006 | 1 |
| HARDY, Stephanie Jane | 15 May 2006 | 28 January 2020 | 1 |
| CORPORATE SOLUTIONS MIDLANDS LIMITED | 07 June 2000 | 31 July 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gordon Roland Bishop/
1966-04 |
Individual person with significant control |
British/
England |
|
|
Dr Joseph John Carruthers/
1970-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| PSC07 - N/A | 25 February 2020 | |
| PSC04 - N/A | 04 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| PSC04 - N/A | 29 November 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| RP04 - N/A | 01 December 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AAMD - Amended Accounts | 03 February 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AAMD - Amended Accounts | 03 March 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 353 - Register of members | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 29 April 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 287 - Change in situation or address of Registered Office | 31 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| CERTNM - Change of name certificate | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| AA - Annual Accounts | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 28 June 1999 | |
| 363a - Annual Return | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1999 | |
| 123 - Notice of increase in nominal capital | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| RESOLUTIONS - N/A | 12 June 1998 | |
| CERTNM - Change of name certificate | 09 June 1998 | |
| NEWINC - New incorporation documents | 20 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2006 | Outstanding |
N/A |
