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HAYDALE COMPOSITE SOLUTIONS LIMITED - Unit 10 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02675462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Charnwood Business Park
- North Road
- Loughborough
- Leicestershire
- LE11 1QJ Unit 10 Charnwood Business Park, North Road, Loughborough, Leicestershire, LE11 1QJ UK
Management
- Managing Directors
- BROADBENT, Keith
- CHAPMAN, Jonathan Mark
- DAVIES, David Matthew
- WEATHERBY, Nicholas Leo
- Company secretaries
- WOOD, Matthew Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-07
- Age Of Company 1992-01-07 32 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Haydale Graphene Industries Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPL COMPOSITE SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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HAYDALE COMPOSITE SOLUTIONS LIMITED Company Description
- HAYDALE COMPOSITE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02675462. Its current trading status is "live". It was registered 1992-01-07. It was previously called EPL COMPOSITE SOLUTIONS LTD. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Unit 10 Charnwood Business Park .
Get HAYDALE COMPOSITE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haydale Composite Solutions Limited - Unit 10 Charnwood Business Park, North Road, Loughborough, Leicestershire, United Kingdom
- 1992-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-amended-with-accounts-type-full (2019-04-08) - AAMD
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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accounts-with-accounts-type-full (2018-03-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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accounts-with-accounts-type-full (2017-01-11) - AA
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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change-sail-address-company-with-new-address (2017-01-10) - AD02
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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certificate-change-of-name-company (2015-05-29) - CERTNM
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change-account-reference-date-company-current-extended (2015-03-09) - AA01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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accounts-with-accounts-type-small (2015-12-22) - AA
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change-of-name-notice (2015-05-29) - CONNOT
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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mortgage-satisfy-charge-full (2014-11-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-12-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-09-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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legacy (2010-07-21) - MG01
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legacy (2010-08-04) - MG04
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 287
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 353
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accounts-with-accounts-type-total-exemption-small (2007-12-20) - AA
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certificate-change-of-name-company (2007-01-24) - CERTNM
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 190
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-12-13) - AAMD
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auditors-resignation-company (2004-12-09) - AUD
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legacy (2004-07-20) - 288b
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288b
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accounts-with-accounts-type-small (2003-02-05) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-01) - AA
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legacy (2002-02-02) - 363s
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legacy (2002-09-17) - 288a
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-09-17) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288b
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legacy (2001-08-08) - 288a
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legacy (2001-05-23) - 288a
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accounts-with-accounts-type-small (2001-02-01) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-26) - 287
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legacy (2000-04-06) - 288b
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-01-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363s
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accounts-with-accounts-type-small (1998-01-30) - AA
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-small (1997-02-02) - AA
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legacy (1997-02-25) - 395
keyboard_arrow_right 1996
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legacy (1996-02-15) - 363s
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accounts-with-accounts-type-small (1996-01-29) - AA
keyboard_arrow_right 1995
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legacy (1995-09-22) - 403a
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legacy (1995-07-18) - 395
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-01-16) - AA
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legacy (1995-01-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-03) - 288
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legacy (1994-03-31) - 395
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363s
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legacy (1993-02-04) - 288
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legacy (1993-02-12) - 88(2)R
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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legacy (1992-08-20) - 224
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memorandum-articles (1992-02-07) - MEM/ARTS
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legacy (1992-02-06) - 288
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legacy (1992-02-06) - 287
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-01-30) - 123
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resolution (1992-01-30) - RESOLUTIONS
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miscellaneous (1992-01-07) - MISC
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incorporation-company (1992-01-07) - NEWINC