Composite Profiles Uk Limited (number 04176822) is a private limited company established on 2001-03-09 in England. The enterprise is registered at Unit 9 New Fields Business Park, Stinsford Road, Poole BH17 0NF. Having undergone a change in 2003-10-08, the previous name this enterprise utilized was Wayfell Limited. Composite Profiles Uk Limited is operating under SIC code: 43290 which means "other construction installation".

Company details

Name Composite Profiles Uk Limited
Number 04176822
Date of Incorporation: Friday 9th March 2001
End of financial year: 31 October
Address: Unit 9 New Fields Business Park, Stinsford Road, Poole, BH17 0NF
SIC code: 43290 - Other construction installation

Moving to the 2 directors that can be found in this particular firm, we can name: Joel N. (in the company from 06 April 2014), Mark N. (appointment date: 01 December 2003). 1 secretary is in the company: Samantha N. (appointed on 02 March 2022). The Companies House reports 4 persons of significant control, namely: Mark N. has 1/2 or less of shares, 1/2 or less of voting rights, Samantha N. has 1/2 or less of shares, Roy N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,630,268 1,863,822 1,412,758 2,660,718 1,823,237
Fixed Assets 43,729 24,967 17,432 28,638 19,810
Total Assets Less Current Liabilities 978,083 1,080,011 917,341 1,340,669 1,205,394

People with significant control

Mark N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Samantha N.
4 October 2021
Nature of control: 25-50% shares
Roy N.
6 April 2016 - 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares
April N.
6 April 2016 - 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, March 2023 | accounts
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