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INTEGRIS COMPOSITES UK LTD - Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom
Company Information
- Company registration number
- 03926508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus 2440 The Quadrant, Aztec West
- Almondsbury
- Bristol
- BS32 4AQ
- England Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England UK
Management
- Managing Directors
- SHERWIN, Derek Clive
- SLUYTER, Wilfred
- WILDE, Steve Richard
- Company secretaries
- SANDIFORD HAIGH, John Leonard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-15
- Age Of Company 2000-02-15 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ten Cate Advanced Armour Holding Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLMER HOLDINGS LTD
- Legal Entity Identifier (LEI)
- 2138003S4NJ57P3PJF18
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
✓
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INTEGRIS COMPOSITES UK LTD Company Description
- INTEGRIS COMPOSITES UK LTD is a ltd registered in United Kingdom with the Company reg no 03926508. Its current trading status is "live". It was registered 2000-02-15. It was previously called COLMER HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at Regus 2440 The Quadrant, Aztec West .
Get INTEGRIS COMPOSITES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integris Composites Uk Ltd - Regus 2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, United Kingdom
- 2000-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03926508#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03926508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03926508#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 2021
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-small (2021-09-03) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-small (2020-07-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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confirmation-statement-with-updates (2017-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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change-person-secretary-company-with-change-date (2017-05-10) - CH03
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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change-corporate-director-company-with-change-date (2016-03-01) - CH02
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change-person-director-company-with-change-date (2016-03-01) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-04) - AP03
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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accounts-with-accounts-type-full (2015-03-06) - AA
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-05-06) - RP04
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change-corporate-director-company-with-change-date (2014-04-24) - CH02
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-02-07) - CH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-group (2011-01-31) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-of-name-notice (2010-12-10) - CONNOT
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miscellaneous (2010-12-02) - MISC
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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certificate-change-of-name-company (2010-12-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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legacy (2010-01-13) - MG02
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-corporate-director-company-with-name (2010-02-24) - AP02
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accounts-with-accounts-type-medium (2010-01-02) - AA
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change-account-reference-date-company-previous-shortened (2010-03-02) - AA01
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termination-director-company-with-name (2010-03-05) - TM01
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termination-secretary-company-with-name (2010-03-05) - TM02
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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change-account-reference-date-company-current-shortened (2010-05-21) - AA01
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resolution (2010-03-02) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-15) - AA
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legacy (2009-03-02) - 288c
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legacy (2009-03-02) - 363a
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legacy (2009-05-14) - 363a
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legacy (2009-06-25) - 288c
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legacy (2009-06-25) - 288a
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legacy (2009-05-14) - 288c
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keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288a
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legacy (2007-06-13) - 287
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legacy (2007-09-13) - 288b
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legacy (2007-07-31) - 363s
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certificate-change-of-name-company (2007-10-02) - CERTNM
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legacy (2007-09-13) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-small (2004-12-06) - AA
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legacy (2004-07-13) - 287
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accounts-with-accounts-type-small (2004-01-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 395
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accounts-with-accounts-type-small (2003-01-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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legacy (2002-04-15) - 122
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legacy (2002-05-01) - 395
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legacy (2002-09-03) - 287
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legacy (2002-04-15) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA
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legacy (2001-03-19) - 363s
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legacy (2001-03-19) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-06-05) - 288c
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legacy (2000-06-05) - 287
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legacy (2000-03-23) - 288b
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legacy (2000-03-02) - 288a
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incorporation-company (2000-02-15) - NEWINC
