CATHAY COMPOSITES LIMITED - CROYDON


Company Profile Company Filings

Overview

CATHAY COMPOSITES LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
CATHAY COMPOSITES LIMITED was incorporated 50 years ago on 04/07/1973 and has the registered number: 01121145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CATHAY COMPOSITES LIMITED - CROYDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 FRIENDS ROAD
CROYDON
CR0 1ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UMECO DISTRIBUTION LIMITED (until 30/07/2013)
GRPMS LIMITED (until 02/04/2012)
G.R.P. MATERIAL SUPPLIES LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN KA PING CHAING Jun 1952 British Director 2013-07-12 CURRENT
MR KEVIN ANDREW JOHNSON Mar 1969 British Director 2013-07-12 CURRENT
MRS MARIA YEE SUI CHAING Secretary 2013-07-12 CURRENT
MR ROY DOUGLAS SMITH Oct 1958 Usa Director 2012-07-20 UNTIL 2013-07-12 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 1997-05-20 UNTIL 2011-08-09 RESIGNED
MAURO ABAGNALE Feb 1960 Italian Director 2015-08-21 UNTIL 2018-03-28 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Director 1997-05-20 UNTIL 2007-07-20 RESIGNED
ANTHONY AUSTIN BIBBY May 1952 British Director 1997-10-10 UNTIL 2012-12-31 RESIGNED
STEVEN JOHN BOWERS British Secretary 2000-01-25 UNTIL 2012-07-20 RESIGNED
STEPHEN ROGER FOWMES Nov 1965 British Secretary 2000-06-01 UNTIL 2001-05-30 RESIGNED
BRIAN HARPUR British Secretary 2001-06-12 UNTIL 2001-06-12 RESIGNED
BRIAN HARPUR British Secretary 1997-10-10 UNTIL 2000-06-15 RESIGNED
MRS BERYL SHEPHERD British Secretary RESIGNED
MR ROY DOUGLAS SMITH Secretary 2012-07-20 UNTIL 2013-07-12 RESIGNED
BRIAN HARPUR British Director 1997-10-10 UNTIL 2000-06-15 RESIGNED
MR STEVEN JOHN BOWERS Jun 1973 British Director 2011-01-20 UNTIL 2012-07-20 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2007-07-30 UNTIL 2011-08-09 RESIGNED
MR SHAUN TIMOTHY POPE Jun 1975 British Director 2009-11-01 UNTIL 2014-12-31 RESIGNED
MR ANDREW BRIAN MOSS Aug 1956 British Director 2003-12-05 UNTIL 2012-07-20 RESIGNED
MR JONATHAN PETER MABBITT Oct 1962 British Director 2012-02-28 UNTIL 2012-11-06 RESIGNED
MR LESLIE KYLE Jan 1941 British Director RESIGNED
KEITH HUTCHISON Nov 1965 British Director 2008-11-01 UNTIL 2015-06-30 RESIGNED
ANDREW SCOTT CASEY Apr 1974 British Director 2013-07-12 UNTIL 2014-01-29 RESIGNED
MR BRIAN JOHN HARPUR Jun 1965 British Director 2001-06-12 UNTIL 2014-07-25 RESIGNED
STEPHEN ROGER FOWMES Nov 1965 British Director 2000-06-01 UNTIL 2001-05-30 RESIGNED
MR DAVID M DRILLOCK Apr 1957 American Director 2012-07-20 UNTIL 2013-07-12 RESIGNED
STEPHEN THOMAS CAMERON Feb 1961 British Director 1997-10-10 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellmar Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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