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UMECO COMPONENTS LIMITED - COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, United Kingdom
Company Information
- Company registration number
- 01758037
- 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
- AD SCHIEBROEK
- Company secretaries
- ALISON MURPHY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-10-03
- Dissolved on
- 2017-04-04
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FLUID TRANSFER COMPONENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-05
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UMECO COMPONENTS LIMITED Company Description
- UMECO COMPONENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01758037. It was registered 1983-10-03. It was previously called FLUID TRANSFER COMPONENTS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Composites House .
Get UMECO COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Umeco Components Limited - COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, United Kingdom
- 1983-10-03
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https://www.kompany.co.uk/p/uk/01758037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01758037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01758037#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-04) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-01-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ1(A)
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VARYING SHARE RIGHTS AND NAMES (2017-01-09) - RES12
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES (2016-12-20) - CS01
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12/12/16 STATEMENT OF CAPITAL GBP 133331 (2016-12-14) - SH01
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AUDITOR'S RESIGNATION (2016-11-18) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-30) - AA
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APPOINTMENT TERMINATED, SECRETARY MELVIN DAWES (2016-09-16) - TM02
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SECRETARY APPOINTED ALISON MURPHY (2016-09-16) - AP03
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05/12/15 FULL LIST (2016-01-26) - AR01
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SECRETARY APPOINTED MELVIN JOHN DAWES (2016-01-26) - AP03
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DIRECTOR APPOINTED AD SCHIEBROEK (2016-01-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROY SMITH (2016-01-25) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROY SMITH (2016-01-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI (2016-01-25) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK (2015-01-05) - TM01
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05/12/14 FULL LIST (2015-01-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-23) - AA
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DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI (2015-02-17) - AP01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-12) - AA
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keyboard_arrow_right 2013
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05/12/13 FULL LIST (2013-12-13) - AR01
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SECT 519 (2013-10-14) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-20) - AA
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM (2013-06-11) - AD01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH (2012-08-16) - AP03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS (2012-08-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS (2012-08-16) - TM01
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH (2012-08-16) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS (2012-08-16) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-09-14) - AA
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-10-04) - AA01
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DIRECTOR APPOINTED MR DAVID M DRILLOCK (2012-08-16) - AP01
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05/12/12 FULL LIST (2012-12-14) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS (2011-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON (2011-07-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON (2011-07-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-09-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS (2011-08-10) - TM01
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05/12/11 FULL LIST (2011-12-15) - AR01
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DIRECTOR APPOINTED MR ANDREW BRIAN MOSS (2011-07-19) - AP01
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keyboard_arrow_right 2010
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05/12/10 FULL LIST (2010-12-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-09) - AA
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keyboard_arrow_right 2009
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05/12/09 FULL LIST (2009-12-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-08) - AA
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-01-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA
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DIRECTOR APPOINTED ANDREW BRIAN MOSS (2008-07-24) - 288a
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM (2008-12-10) - 287
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APPOINTMENT TERMINATED DIRECTOR JASON CRABTREE (2008-07-22) - 288b
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM (2008-12-11) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-12-10) - 353
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LOCATION OF DEBENTURE REGISTER (2008-12-10) - 190
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-21) - 288a
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DIRECTOR RESIGNED (2007-08-17) - 288b
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DIRECTOR RESIGNED (2007-08-04) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-07-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-20) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-05) - AA
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-08-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-22) - AA
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-12-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-06) - AA
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NEW DIRECTOR APPOINTED (2002-07-19) - 288a
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NEW SECRETARY APPOINTED (2002-07-19) - 288a
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NEW DIRECTOR APPOINTED (2002-02-01) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-27) - AA
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-12-14) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-18) - AA
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2000-12-18) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-12-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS (1998-01-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-11) - AA
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DIRECTOR RESIGNED (1998-01-16) - 288b
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NEW DIRECTOR APPOINTED (1998-01-19) - 288a
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1998-12-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-21) - AA
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DIRECTOR RESIGNED (1998-12-31) - 288b
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COMPANY NAME CHANGED (1998-12-03) - CERTNM
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 29/08/97 FROM: (1997-08-29) - 287
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DIRECTOR RESIGNED (1997-08-12) - 288b
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-27) - AA
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS (1996-12-27) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-12-08) - AA
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS (1995-12-08) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 (1994-01-12) - AA
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RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS (1994-01-12) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-12-21) - AA
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RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS (1994-12-21) - 363s
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DIRECTOR RESIGNED (1994-11-30) - 288
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-10-15) - 288
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-12-17) - AA
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RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS (1992-12-17) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-09) - 288
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SECRETARY'S PARTICULARS CHANGED (1992-01-08) - 363(288)
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RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS (1992-01-08) - 363s
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S252 DISP LAYING ACC 05/12/90 (1992-01-04) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-01-04) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS (1991-01-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-01-02) - AA
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366A,252 05/12/90 (1991-01-02) - ERES13
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keyboard_arrow_right 1990
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EXEMPTION FROM APPOINTING AUDITORS 03/08/88 (1990-02-15) - SRES03
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RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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DIRECTOR'S PARTICULARS CHANGED (1990-03-20) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-02-15) - AA
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-20) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-17) - AA
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RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS (1988-10-17) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-12-07) - AA
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RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS (1987-12-07) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-20) - AA
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DIRECTOR RESIGNED (1987-04-27) - 288
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keyboard_arrow_right 1986
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COMPANY NAME CHANGED (1986-06-27) - CERTNM
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GAZETTABLE DOCUMENT (1986-07-09) - GAZ(U)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-10) - 288
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RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS (1986-12-22) - 363
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NEW DIRECTOR APPOINTED (1986-11-17) - 288
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NEW DIRECTOR APPOINTED (1986-09-22) - 288
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keyboard_arrow_right 1984
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COMPANY NAME CHANGED (1984-10-30) - CERTNM
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-10-03) - NEWINC
