UMECO COMPOSITES LIMITED
- Company statusdissolved
- Company No02567091
- Age34 years 7 months Incorporated 10 December 1990
- Officers0
Address
Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP
UMECO COMPOSITES LIMITED is an dissolved company incorporated on 10 December 1990 and based in Heanor, Derbyshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Mar 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 04 Jan 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 04 Jan 2023
Resolution
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jul 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Jul 2021
Memorandum Articles
4 Years Ago on 26 May 2021
Resolution
4 Years Ago on 26 May 2021
Resolution
4 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Mar 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAND, Shima Rad | secretary | 23 Mar 2024 | |
| DAIN, Mark St.John | director | Jun 1967 | 12 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cytec Engineered Materials Limited | 16 Jun 2021 |
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DAIN, Mark St.John are mutual persons.
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DAIN, Mark St.John, BEAUMONT, Richard John Kirby, BOWERS, Steven John, DARAZSDI, Daniel George, O'MEARA, Anne-Marie, SNOWDON, Clive John are mutual persons.
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BEAUMONT, Richard John Kirby, BOWERS, Steven John, GIBSON, Joan, DRILLOCK, David M, GIBSON, Howard Thomas, MOSS, Andrew Brian, SMITH, Roy Douglas, SNOWDON, Clive John, STEELS, Antony are mutual persons.
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BOWERS, Steven John, DRILLOCK, David M, ROBERTSON, Douglas Grant, SMITH, Roy Douglas, SNOWDON, Clive John are mutual persons.
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