GLOUCESTER COMPOSITES LIMITED
Overview
| Company Name | GLOUCESTER COMPOSITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08879704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOUCESTER COMPOSITES LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GLOUCESTER COMPOSITES LIMITED located?
| Registered Office Address | Fox House Stonedale Road GL10 3SA Stonehouse Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOUCESTER COMPOSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRICEL (GLOUCESTER) LIMITED | Feb 06, 2014 | Feb 06, 2014 |
What are the latest accounts for GLOUCESTER COMPOSITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GLOUCESTER COMPOSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Cornelius Stack as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Stack on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Stack on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cornelius Stack on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Stuart Stack on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Cornelius Stack on Feb 12, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Philip George Lawrence as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed tricel (gloucester) LIMITED\certificate issued on 28/03/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Phillip George Lawrence as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GLOUCESTER COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STACK, Cornelius | Director | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire United Kingdom | Ireland | Irish | Director | 137029750002 | ||||||||
| STACK, Michael Joseph | Director | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire United Kingdom | Ireland | Irish | Director | 241199840001 | ||||||||
| STACK, Richard Stuart, Mr. | Director | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire United Kingdom | Ireland | Irish | Director | 139708510011 | ||||||||
| STACK, Robert | Director | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire United Kingdom | Ireland | Irish | Director | 137016520001 | ||||||||
| STACK, Cornelius | Secretary | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire United Kingdom | 185064630001 | |||||||||||
| POREMA LIMITED | Secretary | Northumberland Road D4 Ballsbridge 22 Dublin 4 Ireland |
| 74291480001 | ||||||||||
| KAVANAGH, Sean | Director | Cairn Manor N/A Ratoath 5 Co Meath Ireland | Ireland | Irish | Director | 64329950003 | ||||||||
| LAWRENCE, Philip George | Director | Stonedale Road GL10 3SA Stonehouse Fox House Gloucestershire England | United Kingdom | British | Director | 84355410002 |
What are the latest statements on persons with significant control for GLOUCESTER COMPOSITES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0