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 - RUNCORN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRON & DICKSON LIMITED LOWESTOFT ENGLAND Active FULL 33140 - Repair of electrical equipment
FIBREFORCE COMPOSITES LIMITED RUNCORN Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
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FRONTGLASS LIMITED SOUTHPORT Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
UPVC DOOR STORE LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBREFORCE COMPOSITES LIMITED RUNCORN Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles