ABOUT COMPOSITE REINFORCEMENTS UK LIMITED
Our business is built on 2 main areas of activity:
We also provide single sourcing solutions for customers looking to obtain high quality, composites raw materials from anywhere in the world.
We are a flexible, service-orientated company operating from a head office in Farnborough, Hampshire (south-west of London) and strategically placed distribution centres in Europe (Belgium) and UK (Midlands/North). Recently we have started trading in Asia-Pacific through operations in Australia and China.
We also provide global procurement solutions – often acting as single source of supply for strategic customers looking to obtain high quality, composites raw materials from anywhere in the world.
Our customers include some of the largest composites manufacturers in UK & Europe - companies involved in the production of composites for transportation, marine, military, construction, electrical, and utilitity (gas, water, electricity) applications.
We are authorised distributors for some of the worlds leading manufacturers of glass fibre and other reinforcements.
KEY FINANCES
Year
2016
Assets
£798.85k
▼ £-329.1k (-29.18 %)
Cash
£27.39k
▲ £3.74k (15.80 %)
Liabilities
£158.93k
▼ £-850.31k (-84.25 %)
Net Worth
£639.92k
▲ £521.21k (439.03 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Surrey Heath
- Company name
- COMPOSITE REINFORCEMENTS UK LIMITED
- Company number
- 03657689
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Oct 1998
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- composite-reinforcements.co.uk
- Phones
-
+44 (0)1252 376 372
01252 376 372
+44 (0)1252 430 045
01252 430 045
- Registered Address
- FISCAL HOUSE,
367 LONDON ROAD,
CAMBERLEY,
SURREY,
GU15 3HQ
ECONOMIC ACTIVITIES
- 46180
- Agents specialized in the sale of other particular products
LAST EVENTS
- 31 Oct 2016
- Confirmation statement made on 28 October 2016 with updates
- 27 Aug 2016
- Director's details changed for Mr Robert Barham on 27 August 2016
- 18 Jul 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
30 April 2014
- Status
- Outstanding
- Delivered
- 8 May 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
6 December 2011
- Status
- Outstanding
- Delivered
- 22 December 2011
-
Persons entitled
- Westmead House Limited
- Description
- £3,542 see image for full details.
-
24 June 2010
- Status
- Outstanding
- Delivered
- 29 June 2010
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
6 January 2009
- Status
- Outstanding
- Delivered
- 9 January 2009
-
Persons entitled
- Westmead House Limited
- Description
- The account opened in the name of the landlord at barclays…
-
10 April 2006
- Status
- Outstanding
- Delivered
- 12 April 2006
-
Persons entitled
- Westmead House Limited
- Description
- £3,783.50 in and to the deposit. See the mortgage charge…
-
28 August 2002
- Status
- Satisfied
on 14 August 2010
- Delivered
- 31 August 2002
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
29 December 1998
- Status
- Satisfied
on 14 August 2010
- Delivered
- 8 January 1999
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
COMPOSITE REINFORCEMENTS UK LIMITED DIRECTORS
Yvonne Claire Rich
Acting
- Appointed
- 20 November 2007
- Role
- Secretary
- Address
- Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
- Name
- RICH, Yvonne Claire
Robert Barham
Acting
PSC
- Appointed
- 06 April 1999
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
- Country Of Residence
- Rochester
- Name
- BARHAM, Robert
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Richard John Pettican
Acting
PSC
- Appointed
- 28 October 1998
- Occupation
- Director
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
- Name
- PETTICAN, Richard John
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Marilyn Yvonne Pettican
Resigned
- Appointed
- 28 October 1998
- Resigned
- 20 November 2007
- Role
- Secretary
- Address
- The Willows Back Lane, Chapel Allerton, Axbridge, Somerset, BS26 2PG
- Name
- PETTICAN, Marilyn Yvonne
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned
- Appointed
- 28 October 1998
- Resigned
- 28 October 1998
- Role
- Nominee Secretary
- Address
- 229 Nether Street, London, N3 1NT
- Name
- PARAMOUNT COMPANY SEARCHES LIMITED
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned
- Appointed
- 28 October 1998
- Resigned
- 28 October 1998
- Role
- Nominee Director
- Address
- 229 Nether Street, London, N3 1NT
- Name
- PARAMOUNT PROPERTIES (UK) LIMITED
REVIEWS
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Excellent according to the company’s financial health.
