Haydale Composite Solutions Limited

General information

Name:

Haydale Composite Solutions Ltd

Office Address:

Clos Fferws Parc Hendre Capel Hendre SA18 3BL Ammanford

Number: 02675462

Incorporation date: 1992-01-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Ammanford registered with number: 02675462. It was registered in the year 1992. The headquarters of the company is located at Clos Fferws Parc Hendre Capel Hendre. The postal code for this location is SA18 3BL. This firm has been on the market under three previous names. The first official name, Euro-projects (lttc), was changed on 2007/01/24 to Epl Composite Solutions. The current name, in use since 2015, is Haydale Composite Solutions Limited. The company's registered with SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. 2022-06-30 is the last time when the accounts were filed.

The directors currently enumerated by the limited company are: Patrick C. formally appointed in 2023 in June, David D. formally appointed 5 years ago, Keith B. formally appointed in 2018 and Nicholas W.. Additionally, the director's efforts are assisted with by a secretary - Matthew W., who joined the limited company 7 years ago.

  • Previous company's names
  • Haydale Composite Solutions Limited 2015-05-29
  • Epl Composite Solutions Ltd 2007-01-24
  • Euro-projects (lttc) Limited 1992-01-07

Financial data based on annual reports

Company staff

Patrick C.

Role: Director

Appointed: 05 June 2023

Latest update: 24 March 2024

David D.

Role: Director

Appointed: 02 January 2019

Latest update: 24 March 2024

Keith B.

Role: Director

Appointed: 18 January 2018

Latest update: 24 March 2024

Matthew W.

Role: Secretary

Appointed: 24 January 2017

Latest update: 24 March 2024

Nicholas W.

Role: Director

Appointed: 17 May 2001

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Haydale Graphene Industries Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ammanford at Clos Fferws, SA18 3BL, Carmarthenshire and was registered as a PSC under the registration number 07228939.

Haydale Graphene Industries Plc
Address: Clos Fferws Clos Fferws, Ammanford, Carmarthenshire, SA18 3BL, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 07228939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to June 30, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
32
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