Company information:
Haydale Composite Solutions Limited (No: 02675462)
Address: CLOS FFERWS PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3BL, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: KEITH BROADBENT ( DOB: Sep-1960 From: Jan-2018 )
Current Director: PATRICK CARTER ( DOB: Oct-1969 From: Jun-2023 )
Current Director: DAVID MATTHEW DAVIES ( DOB: Jun-1984 From: Jan-2019 )
Current Director: RAYMOND JOHN GIBBS ( DOB: Sep-1954 From: Nov-2014 )
Current Director: NICHOLAS LEO WEATHERBY ( DOB: Dec-1956 From: May-2001 )
Current Secretary: MARK LLEWELLYN HEYCOCK ( From: Apr-2024 )
Resigned Director: GERARD STEPHEN BOYCE ( DOB: Sep-1959 From: Jan-1992 To: Nov-2017 )
Resigned Director: STEPHEN JAMES BROWN ( DOB: May-1971 From: Aug-2002 To: Apr-2004 )
Resigned Director: JONATHAN MARK CHAPMAN ( DOB: Mar-1966 From: Nov-2019 To: Jun-2023 )
Resigned Director: PHILLIP GEOFFREY COWLEY ( DOB: Apr-1956 From: Apr-1994 To: Jun-1995 )
Resigned Director: NIGEL ANDREW FINNEY ( DOB: Oct-1976 From: Apr-2015 To: Jan-2019 )
Resigned Director: RAYMOND JOHN GIBBS ( DOB: Sep-1954 From: Nov-2014 To: Jul-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: JOHN ANTHONY KETTLE ( DOB: Aug-1946 From: Jan-1992 To: May-2003 )
Resigned Director: MALCOLM LORD ( DOB: Jul-1955 From: Jan-1992 To: Jan-2000 )
Resigned Director: LAURA GWYNETH REDMAN-THOMAS ( DOB: Mar-1966 From: Jan-2019 To: Nov-2019 )
Resigned Director: MATTHEW JAMES THORNTON ( DOB: Jan-1979 From: Jun-2021 To: Sep-2021 )
Resigned Director: MATTHEW RICHARD TURNER ( DOB: Jul-1972 From: Apr-2015 To: Jan-2019 )
Resigned Director: JASON SIMON WALLIS ( From: Aug-2002 To: Apr-2004 )
Resigned Secretary: SONIA LESIA SAIK BOYCE ( From: Jan-1992 To: Aug-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: ROGER WILLIAM ALASTAIR TRACEY ( DOB: Dec-1948 From: Aug-2001 To: Jan-2017 )
Resigned Secretary: MATTHEW GRAHAM WOOD ( From: Jan-2017 To: Apr-2024 )
Persons of Significant Control:
Haydale Graphene Industries Plc, Clos Fferws Clos Fferws, Ammanford, Carmarthenshire, SA18 3BL, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |