Advanced Composites Group Holdings Limited HEANOR


Founded in 1998, Advanced Composites Group Holdings, classified under reg no. 03621275 is a active - proposal to strike off company. Currently registered at Composites House DE75 7SP, Heanor the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 1999/04/20 Advanced Composites Group Holdings Limited is no longer carrying the name Pinco 1110.

Advanced Composites Group Holdings Limited Address / Contact

Office Address Composites House
Office Address2 Sinclair Close
Town Heanor
Post code DE75 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03621275
Date of Incorporation Tue, 25th Aug 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 6th Oct 2020 (2020-10-06)
Last confirmation statement dated Sun, 25th Aug 2019

Company staff

David C.

Position: Director

Appointed: 12 August 2016

Alison M.

Position: Secretary

Appointed: 12 August 2016

Stephen G.

Position: Director

Appointed: 28 February 2012

Alison M.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2017

Daniel D.

Position: Director

Appointed: 01 November 2014

Resigned: 12 August 2016

Roy S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 12 August 2016

David D.

Position: Director

Appointed: 20 July 2012

Resigned: 31 October 2014

Roy S.

Position: Director

Appointed: 20 July 2012

Resigned: 12 August 2016

Steven B.

Position: Director

Appointed: 28 July 2011

Resigned: 20 July 2012

Andrew M.

Position: Director

Appointed: 28 July 2011

Resigned: 28 July 2011

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 28 July 2011

Nigel B.

Position: Director

Appointed: 20 December 2006

Resigned: 31 July 2014

Richard B.

Position: Director

Appointed: 06 May 2004

Resigned: 20 July 2007

Andrew M.

Position: Director

Appointed: 06 May 2004

Resigned: 20 July 2012

Steven B.

Position: Secretary

Appointed: 06 May 2004

Resigned: 20 July 2012

Clive S.

Position: Director

Appointed: 06 May 2004

Resigned: 28 July 2011

Ebrahim G.

Position: Director

Appointed: 06 May 2004

Resigned: 31 August 2013

Mark M.

Position: Secretary

Appointed: 06 January 2003

Resigned: 06 May 2004

Mark M.

Position: Director

Appointed: 06 January 2003

Resigned: 06 November 2012

Alan M.

Position: Secretary

Appointed: 24 July 2002

Resigned: 06 January 2003

Jonathan M.

Position: Director

Appointed: 25 April 2001

Resigned: 06 November 2012

Hugh P.

Position: Director

Appointed: 25 April 2001

Resigned: 01 January 2010

John W.

Position: Director

Appointed: 31 January 2001

Resigned: 17 January 2002

Hereward T.

Position: Director

Appointed: 29 July 1999

Resigned: 24 July 2002

Hereward T.

Position: Secretary

Appointed: 29 July 1999

Resigned: 24 July 2002

Richard F.

Position: Director

Appointed: 31 March 1999

Resigned: 06 May 2004

Roger S.

Position: Director

Appointed: 31 March 1999

Resigned: 29 February 2000

Peter E.

Position: Director

Appointed: 31 March 1999

Resigned: 06 May 2004

Alan M.

Position: Director

Appointed: 31 March 1999

Resigned: 30 June 2007

Andrew S.

Position: Director

Appointed: 31 March 1999

Resigned: 02 May 2000

Alan M.

Position: Secretary

Appointed: 31 March 1999

Resigned: 29 July 1999

Jon D.

Position: Director

Appointed: 31 March 1999

Resigned: 15 November 2000

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 25 August 1998

Resigned: 31 March 1999

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 August 1998

Resigned: 31 March 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Umeco Limited from Heanor, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Umeco Limited

Composites House Sinclair Close, Heanor, DE75 7SP, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pinco 1110 April 20, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
Free Download (17 pages)

Company search

Advertisements