OpenCompanies

Euro-Composites UK Limited

Company number
03729016
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Mar 1999
Nature of business
Dormant Company

Registered office

Raleigh House 14c Compass Point Business Park
Stocks Bridge Way
St Ives
PE27 5JL

Officers

NameRoleAppointedResigned
HICKEY, Patrick Julian Secretary 9 Mar 1999 18 Mar 1999
CHRISTODOULOU, Anne Patricia Director 9 Mar 1999 18 Mar 1999
BISHOP, Janet Margaret Director 10 Dec 2004 28 May 2014
BISHOP, Janet Margaret Secretary 18 Mar 1999 28 May 2014
BISHOP, Wilfred Director 18 Mar 1999 28 May 2014
EURO-COMPOSITES S.A. Corporate-Director 28 May 2014 18 Dec 2025
ALTER, Rolf Matthias Director 28 May 2014 7 Apr 2026
ALTER, Ortwin Gabriel Director 10 Dec 2025

Control

NameNature of controlNotifiedCeased
Bornbet G.M.B.H Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025
Mr Rolf Matthias Alter Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 - £2
31 Mar 2015 £2 £2
31 Mar 2014 £2 £2
31 Mar 2013 £600 £35,571
31 Mar 2012 £21,981 £37,043
31 Mar 2011 £846 £25,069
31 Mar 2010 £505 £22,226
31 Mar 2009 £112 £23,577
31 Mar 2008 £5,912 £35,307
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Companies at the same address

Data