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ENGINEERED COMPOSITES LIMITED - 6 St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
Company Information
- Company registration number
- 02036199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St John's Court
- Vicars Lane
- Chester
- CH1 1QE
- England 6 St John's Court, Vicars Lane, Chester, CH1 1QE, England UK
Management
- Managing Directors
- WILLIAMS, William Gavin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-11
- Age Of Company 1986-07-11 37 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mrs Nicola Thelwall-Jones
- Mr Simon Thelwall-Jones
- Ms Nicola Thelwall-Jones
- -
- -
- Engineered Composites Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIONCHASE LIMITED
- Legal Entity Identifier (LEI)
- 54930016AU3E02WB0E22
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2023-03-28
- Last Date: 2022-03-14
✓
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ENGINEERED COMPOSITES LIMITED Company Description
- ENGINEERED COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 02036199. Its current trading status is "live". It was registered 1986-07-11. It was previously called ACTIONCHASE LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2013-03-14.It can be contacted at 6 St John's Court .
Get ENGINEERED COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engineered Composites Limited - 6 St John's Court, Vicars Lane, Chester, CH1 1QE, United Kingdom
- 1986-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02036199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02036199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02036199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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notification-of-a-person-with-significant-control (2022-01-10) - PSC02
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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mortgage-satisfy-charge-full (2019-07-26) - MR04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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mortgage-satisfy-charge-full (2015-05-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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resolution (2015-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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change-account-reference-date-company-current-extended (2015-07-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-19) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-07) - AA
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legacy (2009-03-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-27) - 395
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legacy (2007-03-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-12-09) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA
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legacy (2005-05-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-14) - AA
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legacy (2004-04-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-24) - AA
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legacy (2002-03-29) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-08) - AA
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legacy (2001-03-22) - 363s
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keyboard_arrow_right 2000
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accounts-amended-with-made-up-date (2000-10-27) - AAMD
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accounts-with-accounts-type-small (2000-04-28) - AA
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legacy (2000-04-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-06) - AA
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-06) - 363s
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accounts-with-accounts-type-small (1998-08-18) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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legacy (1997-07-13) - 287
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accounts-with-accounts-type-small (1997-07-13) - AA
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auditors-resignation-company (1997-03-06) - AUD
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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resolution (1996-09-20) - RESOLUTIONS
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legacy (1996-05-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-06-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-18) - 363s
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accounts-with-accounts-type-full (1994-03-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-full (1993-03-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-19) - 363s
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accounts-with-accounts-type-full (1992-02-05) - AA
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resolution (1992-02-05) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-05-07) - 363a
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accounts-with-accounts-type-full (1991-05-13) - AA
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legacy (1991-05-13) - 325
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keyboard_arrow_right 1990
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auditors-resignation-company (1990-06-19) - AUD
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-04-27) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-06-30) - 363
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legacy (1989-03-29) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-07) - AA
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legacy (1988-06-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-26) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-10-28) - 287
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certificate-incorporation (1986-07-11) - CERTINC
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legacy (1986-10-28) - 288
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certificate-change-of-name-company (1986-11-04) - CERTNM
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legacy (1986-11-24) - GAZ(U)
