UMECO COMPOSITES LIMITED - HEANOR
| Company Profile | Company Filings |
Overview
UMECO COMPOSITES LIMITED is a Private Limited Company from HEANOR and has the status: Liquidation.
UMECO COMPOSITES LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567091. The accounts status is DORMANT and accounts are next due on 30/09/2023.
UMECO COMPOSITES LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567091. The accounts status is DORMANT and accounts are next due on 30/09/2023.
UMECO COMPOSITES LIMITED - HEANOR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
COMPOSITES HOUSE
HEANOR
DERBYSHIRE
DE75 7SP
This Company Originates in : United Kingdom
Previous trading names include:
LAUNCHFIRM LIMITED (until 02/07/2010)
LAUNCHFIRM LIMITED (until 02/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2022 | 16/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2021-04-12 | CURRENT |
| MRS SHIMA RAD HARLAND | Secretary | 2024-03-23 | CURRENT | ||
| CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1999-03-02 UNTIL 2011-08-09 | RESIGNED |
| MR ANTONY STEELS | Jan 1965 | British | Director | 2011-02-24 UNTIL 2016-01-14 | RESIGNED |
| MR KAI ARTER | Jun 1970 | British | Director | 2002-12-17 UNTIL 2005-09-30 | RESIGNED |
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Secretary | 1999-03-02 UNTIL 2007-07-20 | RESIGNED |
| STEVEN JOHN BOWERS | British | Secretary | 2007-07-20 UNTIL 2012-07-20 | RESIGNED | |
| MELVIN JOHN DAWES | Secretary | 2016-01-21 UNTIL 2016-08-09 | RESIGNED | ||
| MRS JOAN GIBSON | British | Secretary | RESIGNED | ||
| MR ALEX IAPICHINO | Secretary | 2023-03-09 UNTIL 2024-03-22 | RESIGNED | ||
| ALISON MURPHY | Secretary | 2016-08-09 UNTIL 2022-01-01 | RESIGNED | ||
| SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
| MR ROY DOUGLAS SMITH | Secretary | 2012-07-20 UNTIL 2016-01-21 | RESIGNED | ||
| RUSSELL HOWARD GIBSON | Sep 1968 | British | Director | 1994-10-28 UNTIL 1999-08-28 | RESIGNED |
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1999-03-02 UNTIL 2007-07-20 | RESIGNED |
| MR ROY DOUGLAS SMITH | Oct 1958 | Usa | Director | 2012-07-20 UNTIL 2016-01-21 | RESIGNED |
| AD SCHIEBROEK | Nov 1957 | Dutch | Director | 2016-01-21 UNTIL 2021-05-01 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2011-08-09 | RESIGNED |
| ANNE-MARIE O'MEARA | Feb 1981 | Irish | Director | 2021-07-07 UNTIL 2023-07-01 | RESIGNED |
| MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2003-01-08 UNTIL 2012-07-20 | RESIGNED |
| MR DANIEL GEORGE DARAZSDI | May 1960 | American | Director | 2014-11-01 UNTIL 2016-01-21 | RESIGNED |
| LESLEY JOAN TISCHLER | Jun 1970 | British | Director | 1994-10-28 UNTIL 1999-03-02 | RESIGNED |
| MRS JOAN GIBSON | British | Director | RESIGNED | ||
| HOWARD THOMAS GIBSON | Mar 1940 | British | Director | RESIGNED | |
| MR DAVID M DRILLOCK | Apr 1957 | American | Director | 2012-07-20 UNTIL 2014-10-31 | RESIGNED |
| MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-01-20 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cytec Engineered Materials Limited | 2021-06-16 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |