THE COMPOSITE AND VERANDA CO. LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

THE COMPOSITE AND VERANDA CO. LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
THE COMPOSITE AND VERANDA CO. LTD was incorporated 1 years ago on 04/04/2023 and has the registered number: 14780851. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/01/2025.

THE COMPOSITE AND VERANDA CO. LTD - BOURNEMOUTH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 04/01/2025

Registered Office

56 BEAUFORT ROAD
BOURNEMOUTH
BH6 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER THOMAS May 1993 British Director 2023-04-04 CURRENT
MR MAX MARKUS GIBBINS Sep 1992 British Director 2023-04-04 CURRENT
MR JACK STEFAN GIBBINS Dec 1995 British Director 2023-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Stefan Gibbins 2023-04-04 12/1995 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Alexander Thomas 2023-04-04 5/1993 Christchurch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Max Markus Gibbins 2023-04-04 9/1992 Christchurch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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