Company information:
Integris Composites Uk Ltd (No: 03926508)
Address: REGUS 2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ, ENGLAND
Status: Active
Incorporated: 15-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DEREK CLIVE SHERWIN ( DOB: Jun-1962 From: Dec-2016 )
Current Director: WILFRED SLUYTER ( DOB: Aug-1972 From: Dec-2013 )
Current Director: WILFRED SLUYTER ( From: Dec-2013 )
Current Director: STEVE RICHARD WILDE ( DOB: Feb-1968 From: Nov-2021 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: FRANK MEURS ( From: Feb-2010 To: Feb-2013 )
Resigned Director: JAMES VAUGHAN PURVES ( DOB: Feb-1965 From: Feb-2000 To: Oct-2010 )
Resigned Director: JOHN LEONARD SANDIFORD HAIGH ( DOB: Apr-1947 From: Aug-2015 To: Nov-2021 )
Resigned Director: STEEN TANDERUP ( From: Feb-2010 To: Dec-2016 )
Resigned Director: TEN CATE UK LIMITED ( From: Feb-2010 To: Dec-2016 )
Resigned Director: REBECCA JANE VINES ( From: Feb-2000 To: Feb-2010 )
Resigned Director: ROBERT JAMES WAGSTAFF ( DOB: Jun-1968 From: Dec-2013 To: Feb-2015 )
Resigned Director: GUY JOHN WOOD ( From: Jun-2009 To: Oct-2010 )
Resigned Director: GUY JOHN WOOD ( From: Mar-2007 To: Aug-2007 )
Resigned Director: JOHN FORREST YOUNG ( DOB: Jul-1954 From: Oct-2010 To: Feb-2011 )
Resigned Secretary: STEPHEN JOHN CATTERMOLE ( DOB: Aug-1953 From: Aug-2007 To: Mar-2008 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: SHELLEY PALMER ( From: Aug-2015 To: Aug-2017 )
Resigned Secretary: IAN GEORGE PRATT ( From: May-2010 To: Oct-2014 )
Resigned Secretary: JAMES VAUGHAN PURVES ( DOB: Feb-1965 From: Mar-2008 To: Feb-2010 )
Resigned Secretary: JOHN LEONARD SANDIFORD HAIGH ( From: Aug-2017 To: Nov-2021 )
Resigned Secretary: REBECCA JANE VINES ( DOB: Jan-1970 From: Feb-2000 To: Aug-2007 )
Persons of Significant Control:
Integris Composites Holding Bv, 11 Stationsstraat, 7607 Gx, Almelo, Netherlands: Ownership of shares – 75% or more (Notified: 2016-11-29)