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UMECO COMPOSITES LIMITED - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02567091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Composites House
- Sinclair Close
- Heanor
- Derbyshire
- DE75 7SP Composites House, Sinclair Close, Heanor, Derbyshire, DE75 7SP UK
Management
- Managing Directors
- DAIN, Mark St.John
- O'MEARA, Anne-Marie
- Company secretaries
- IAPICHINO, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-10
- Age Of Company 1990-12-10 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cytec Engineered Materials Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LAUNCHFIRM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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UMECO COMPOSITES LIMITED Company Description
- UMECO COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 02567091. Its current trading status is "live". It was registered 1990-12-10. It was previously called LAUNCHFIRM LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Composites House .
Get UMECO COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umeco Composites Limited - Composites House, Sinclair Close, Heanor, Derbyshire, United Kingdom
- 1990-12-10
- 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 2023
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resolution (2023-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2023-01-04) - LIQ01
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-09) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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memorandum-articles (2021-05-26) - MA
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resolution (2021-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-07-07) - PSC09
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accounts-with-accounts-type-dormant (2021-08-18) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-02-14) - SH06
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confirmation-statement (2019-02-15) - CS01
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legacy (2019-02-12) - RP04CS01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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legacy (2017-12-20) - CS01
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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accounts-with-accounts-type-full (2016-10-08) - AA
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auditors-resignation-company (2016-11-18) - AUD
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capital-allotment-shares (2016-12-14) - SH01
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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miscellaneous (2013-10-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-04-24) - MG02
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termination-secretary-company-with-name (2012-08-16) - TM02
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-04) - AA01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
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resolution (2011-09-09) - RESOLUTIONS
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statement-of-companys-objects (2011-09-09) - CC04
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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appoint-person-director-company-with-name (2011-01-25) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-07-02) - CONNOT
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certificate-change-of-name-company (2010-07-02) - CERTNM
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accounts-with-accounts-type-full (2010-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-10) - 363a
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legacy (2008-02-21) - 363s
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-full (2008-12-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 395
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 288b
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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legacy (2003-12-24) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-01-09) - 288a
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legacy (2003-01-14) - 288a
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-11-06) - AA
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-02-08) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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legacy (1999-03-16) - 288a
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legacy (1999-03-16) - 225
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legacy (1999-03-16) - 287
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legacy (1999-03-23) - 288b
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-06-14) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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legacy (1999-10-01) - 155(6)a
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legacy (1999-12-14) - 363s
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legacy (1999-06-14) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288c
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-03-21) - AA
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legacy (1996-01-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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accounts-with-accounts-type-full (1994-02-23) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-full (1993-06-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
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resolution (1991-01-11) - RESOLUTIONS
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resolution (1991-02-28) - RESOLUTIONS
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memorandum-articles (1991-02-28) - MEM/ARTS
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legacy (1991-03-01) - 287
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legacy (1991-03-07) - 288
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legacy (1991-04-16) - 88(2)R
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legacy (1991-04-16) - 224
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legacy (1991-05-13) - 288
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legacy (1991-12-23) - 363b
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legacy (1991-11-12) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-10) - NEWINC