PACIFIC COMPOSITES EUROPE LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
PACIFIC COMPOSITES EUROPE LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
PACIFIC COMPOSITES EUROPE LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC COMPOSITES EUROPE LIMITED was incorporated 31 years ago on 11/09/1992 and has the registered number: 02746884. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC COMPOSITES EUROPE LIMITED - RUNCORN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
FIBREFORCE COMPOSITES
FAIROAK LANE
RUNCORN
CHESHIRE
WA7 3DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
FIBREFORCE COMPOSITES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT HARTLEY | Dec 1959 | British | Director | 2005-10-13 | CURRENT |
MR MIKKO EEMELI RUMMUKAINEN | Oct 1978 | Finnish | Director | 2022-07-01 | CURRENT |
CALLUM ANTHONY GOUGH | Jan 1960 | British | Director | 2003-09-22 | CURRENT |
RICHARD THOMAS | Apr 1959 | Secretary | 2007-01-01 | CURRENT | |
MR RIKU KYTÖMÄKI | Dec 1971 | Finnish | Director | 2014-04-16 UNTIL 2022-07-01 | RESIGNED |
MR JOHN CHARLES MCKAY | Oct 1946 | Secretary | 2000-01-01 UNTIL 2006-12-31 | RESIGNED | |
ENID MCVITTIE | Sep 1949 | Secretary | 1993-08-17 UNTIL 1999-12-31 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1992-09-11 UNTIL 1992-10-29 | RESIGNED | ||
STUART JAMES WEBB | Jun 1943 | British | Director | 1995-06-07 UNTIL 1998-09-21 | RESIGNED |
PETER CHARLES WHITE | Sep 1947 | British | Director | 1992-11-02 UNTIL 1994-12-31 | RESIGNED |
EDWARD BRIAN NOXON | Mar 1938 | Australian | Director | 1992-11-02 UNTIL 2000-12-01 | RESIGNED |
MR IIKKA SILVANTO | Oct 1951 | Finnish | Director | 2006-06-01 UNTIL 2016-11-22 | RESIGNED |
STEPHEN JOHN SEBIRE | Mar 1937 | British | Director | 1992-12-21 UNTIL 1995-12-31 | RESIGNED |
GRANT ASHLEY PEARCE | Oct 1960 | New Zealander | Director | 1999-09-07 UNTIL 2009-10-02 | RESIGNED |
MR MATTHEW LYON PEACOCK | Apr 1956 | British | Director | 2001-09-03 UNTIL 2003-03-28 | RESIGNED |
DARRYL JEFFREY RAINSBURY | Dec 1957 | Australian | Director | 2002-03-01 UNTIL 2006-07-01 | RESIGNED |
JOHN DEREK PARMENTER | May 1937 | British | Director | 1995-08-31 UNTIL 2000-02-29 | RESIGNED |
STEPHEN JOHN MILNER | Dec 1950 | Australian | Director | 2000-12-01 UNTIL 2001-07-31 | RESIGNED |
MR MICHAEL DAVID LIPPOLD | May 1930 | British | Director | 1992-12-21 UNTIL 1999-12-31 | RESIGNED |
VESA KORPIMIES | Feb 1962 | Finnish | Director | 2006-06-01 UNTIL 2014-03-14 | RESIGNED |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | 1999-06-10 UNTIL 2004-06-15 | RESIGNED |
ARI JOKELAINEN | Dec 1955 | Finnish | Director | 2006-06-01 UNTIL 2006-12-31 | RESIGNED |
DAVID CLOUGH | Nov 1956 | British | Director | 1998-09-21 UNTIL 1999-09-06 | RESIGNED |
GRAHAM ROBERT CAPPER | Dec 1949 | Australian | Director | 1992-10-29 UNTIL 2002-03-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1992-09-11 UNTIL 1992-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exel Composites Plc | 2016-04-06 | Vantaa | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2023-09-07 | 31-12-2022 | £2,375,354 equity |
Micro-entity Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2022-04-21 | 31-12-2021 | £2,465,000 equity |
PACIFIC COMPOSITES EUROPE LIMITED | 2021-10-15 | 31-12-2020 | £2,465,000 equity |
PACIFIC COMPOSITES EUROPE LIMITED | 2020-11-26 | 31-12-2019 | £2,465,000 equity |
Dormant Company Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2019-09-24 | 31-12-2018 | £2,375,000 equity |
Dormant Company Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2018-04-20 | 31-12-2017 | £2,375,000 equity |
Micro-entity Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2017-10-18 | 31-12-2016 | £2,465,000 equity |
Dormant Company Accounts - PACIFIC COMPOSITES EUROPE LIMITED | 2016-09-30 | 31-12-2015 | £2,375,000 equity |