About

Registered Number: 03567631
Date of Incorporation: 20/05/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: 4a Broom Business Park, Bridge Way, Chesterfield, Derbyshire, S41 9QG

 

Netcomposites Ltd was registered on 20 May 1998 and has its registered office in Chesterfield in Derbyshire, it's status is listed as "Active". This company has 9 directors listed as Hardy, Stephanie Jane, Bishop, Gordon Roland, Carruthers, Joseph John, Dr, Weager, Brendon Michael, Bruno, Martin, Smith, Sally Elizabeth, Corporate Solutions Midlands Limited, Brown, Julia Diane, Gatford, Kerry Louise. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRUNO, Martin 24 July 2003 14 May 2006 1
CORPORATE SOLUTIONS MIDLANDS LIMITED 07 June 2000 31 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Roland Bishop/
1966-04
Individual person with significant control British/
England
  • Has significant influence or control
Dr Joseph John Carruthers/
1970-10
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.