Structural Science Composites Limited in James Freel Close BARROW-IN-FURNESS

Structural Science Composites Limited BARROW-IN-FURNESS

Founded in 2005, Structural Science Composites, classified under reg no. 05553133 is an active company. Currently registered at Unit 8 James Freel Court LA14 2NG, Barrow-in-furness the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Stefanie T. and Harm T.. In addition one secretary - Harm T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Structural Science Composites Limited Address / Contact

Office Address	Unit 8 James Freel Court
Office Address2	James Freel Close
Town	Barrow-in-furness
Post code	LA14 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05553133
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other manufacturing n.e.c.
End of financial Year	30th December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Stefanie T.

Position: Director

Appointed: 14 December 2017

Harm T.

Position: Secretary

Appointed: 14 December 2017

Harm T.

Position: Director

Appointed: 13 December 2005

Michael G.

Position: Director

Appointed: 15 January 2018

Resigned: 23 May 2018

Andrew B.

Position: Director

Appointed: 02 May 2013

Resigned: 14 December 2017

Phillip M.

Position: Director

Appointed: 02 May 2013

Resigned: 14 December 2017

Andrew B.

Position: Secretary

Appointed: 16 February 2007

Resigned: 14 December 2017

Nuala D.

Position: Secretary

Appointed: 15 February 2006

Resigned: 16 February 2007

Nuala D.

Position: Director

Appointed: 13 December 2005

Resigned: 15 March 2011

John N.

Position: Director

Appointed: 13 December 2005

Resigned: 22 October 2013

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 26 September 2008

Mcs Nominees Limited

Position: Corporate Director

Appointed: 02 September 2005

Resigned: 13 December 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Harm T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Allandale Holdings Limited that put Tortola, British Virgin Islands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harm T.

Notified on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allandale Holdings Limited

Palm Grove House PO BOX 438 Road Town, Tortola, British Virgin Islands, British Virgin Islands

Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	97160
Notified on	13 December 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2022-06-30 to 2022-12-30 filed on: 27th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-06-30 filed on: 12th, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 4th, November 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 29th, October 2019	accounts	Free Download (13 pages)
SH03	Purchase of own shares filed on: 23rd, May 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-05-09: 2806735.00 GBP filed on: 23rd, May 2019	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 6th, November 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 29th, November 2017	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-29 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-27: 2807235.00 GBP	capital
AA01	Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 12th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-02-29 with full list of members filed on: 26th, March 2012	annual return	Free Download (6 pages)
SH02	Sub-division of shares on 2011-12-15 filed on: 5th, January 2012	capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-15: 2807235.00 GBP filed on: 5th, January 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 6th, May 2011	annual return	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (24 pages)
AA	Accounts made up to 2009-12-31 filed on: 9th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 8th, March 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2009-12-18: 1896757.00 GBP filed on: 24th, December 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-10-22 filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, April 2008	accounts	Free Download (23 pages)
88(2)R	Alloted 125000 shares on 2007-12-20. Value of each share 1 £, total number of shares: 211507. filed on: 16th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 125000 shares on 2007-12-20. Value of each share 1 £, total number of shares: 211507. filed on: 16th, January 2008	capital	Free Download (1 page)
123	£ nc 166667/548917 18/12/07 filed on: 19th, December 2007	capital	Free Download (2 pages)
123	£ nc 166667/548917 18/12/07 filed on: 19th, December 2007	capital	Free Download (2 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 69840 shares on 2007-01-16. Value of each share 1 £, total number of shares: 86507. filed on: 1st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 69840 shares on 2007-01-16. Value of each share 1 £, total number of shares: 86507. filed on: 1st, October 2007	capital	Free Download (2 pages)
123	£ nc 16667/166667 13/12/06 filed on: 25th, September 2007	capital	Free Download (2 pages)
123	£ nc 16667/166667 13/12/06 filed on: 25th, September 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 13/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 16666 shares on 2005-12-13. Value of each share 1 £, total number of shares: 16667. filed on: 3rd, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 16666 shares on 2005-12-13. Value of each share 1 £, total number of shares: 16667. filed on: 3rd, January 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 13/12/05 filed on: 3rd, January 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (20 pages)

Structural Science Composites Limited BARROW-IN-FURNESS

Structural Science Composites Limited Address / Contact

Company Information / Profile

Company staff

Stefanie T.

Harm T.

Harm T.

Michael G.

Andrew B.

Phillip M.

Andrew B.

Nuala D.

Nuala D.

John N.

Vantis Secretaries Limited

Mcs Nominees Limited

People with significant control

Company filings

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