COMPOSITE INTEGRATION LTD

COMPOSITE INTEGRATION LTD is an active private limited company, incorporated on 11 April 2002. The nature of the business is Manufacture of plastics and rubber machinery. The company's registered office is on Long Acre, Saltash. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COMPOSITE INTEGRATION LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 1F
Address Line 2	LONG ACRE
Post Town	SALTASH
Country	ENGLAND
Postcode	PL12 6LZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28960 - Manufacture of plastics and rubber machinery

Company Name History

From incorporation onwards:

COMPOSITE INTEGRATION LTD

Directors

(The company's officers)

MR RICHARD JOHN BLAND

(~54 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2002

MR ALAN FRANCIS BOND

(~52 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MRS KELLY LOUISE ELLIS

(~37 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MR DAVID JON RAYNOR

(~55 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

DR TIMOTHY JOHN SEARLE

(~55 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MR CHARLES PETER THOMSON

(~66 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MR STEPHEN MICHAEL WARD

(~50 year old British national)

UNIT 1F LONG ACRE LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2021

MR RICHARD JOHN BLAND

(~54 year old British national)

UNIT 1F LONG ACRE, SALTASH, PL12 6LZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2002

Connections

(Shared officers)

123 PARKWAY LIMITED

MR RICHARD JOHN BLAND

ACTEA HOLDINGS LIMITED

MR RICHARD JOHN BLAND
MR ALAN FRANCIS BOND
MRS KELLY LOUISE ELLIS
MR DAVID JON RAYNOR
MR TIMOTHY JOHN SEARLE
MR CHARLES PETER THOMSON
MR STEPHEN MICHAEL WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)