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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03621275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Managing Directors
- CLEARS, David Shaun
- GLENNON, Stephen Matthew
- Company secretaries
- MURPHY, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-25
- Dissolved on
- 2020-10-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Umeco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINCO 1110 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2019-09-08
- Last Date: 2018-08-25
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ADVANCED COMPOSITES GROUP HOLDINGS LIMITED Company Description
- ADVANCED COMPOSITES GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03621275. Its current trading status is "closed". It was registered 1998-08-25. It was previously called PINCO 1110 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at Composites House .
Get ADVANCED COMPOSITES GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Composites Group Holdings Limited - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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legacy (2018-12-14) - SH20
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accounts-with-accounts-type-dormant (2018-05-23) - AA
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confirmation-statement-with-updates (2018-08-31) - CS01
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capital-name-of-class-of-shares (2018-11-13) - SH08
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capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19
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resolution (2018-12-14) - RESOLUTIONS
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legacy (2018-12-14) - CAP-SS
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resolution (2018-11-13) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-18) - AUD
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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miscellaneous (2013-10-14) - MISC
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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termination-director-company-with-name (2013-09-18) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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legacy (2012-04-24) - MG02
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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termination-secretary-company-with-name (2012-07-24) - TM02
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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termination-director-company-with-name (2012-11-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-28) - TM01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-09-02) - 353
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legacy (2009-09-02) - 287
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legacy (2009-12-30) - MG01
-
legacy (2009-09-02) - 190
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legacy (2009-09-02) - 363a
-
legacy (2009-09-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 363s
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legacy (2007-10-15) - 288b
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resolution (2007-09-01) - RESOLUTIONS
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legacy (2007-08-21) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-08-04) - 288b
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legacy (2007-07-26) - 288c
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legacy (2007-02-22) - 288a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 395
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legacy (2006-09-06) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 363s
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legacy (2005-08-18) - 288c
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accounts-with-accounts-type-group (2005-04-01) - AA
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legacy (2005-02-22) - 403a
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288a
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legacy (2004-05-20) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-01-30) - 288b
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-05-20) - 287
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legacy (2004-07-22) - 395
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2004-06-11) - 155(6)b
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legacy (2004-09-27) - 363s
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legacy (2004-06-11) - 155(6)a
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resolution (2004-06-11) - RESOLUTIONS
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legacy (2004-06-02) - 225
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-04) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 288b
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auditors-resignation-company (2002-05-29) - AUD
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legacy (2002-03-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-09) - 288a
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legacy (2001-02-19) - 288b
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accounts-with-accounts-type-full-group (2001-01-30) - AA
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-09-25) - 363s
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legacy (2001-05-04) - 288a
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accounts-with-accounts-type-group (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-02-22) - 88(2)R
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legacy (2000-04-18) - 288b
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legacy (2000-05-09) - 403a
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legacy (2000-05-18) - 288b
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resolution (2000-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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legacy (2000-09-25) - 88(2)R
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288a
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legacy (1999-04-08) - 395
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legacy (1999-04-12) - 287
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legacy (1999-04-12) - 288b
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legacy (1999-04-15) - 395
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legacy (1999-08-10) - 288b
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certificate-change-of-name-company (1999-04-19) - CERTNM
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legacy (1999-04-30) - 288a
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legacy (1999-05-06) - 123
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legacy (1999-05-11) - 88(2)R
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legacy (1999-08-10) - 288a
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legacy (1999-09-23) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-08-25) - NEWINC