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COMPOSITE PROFILES UK LIMITED

Active
04176822·incorporated 2001-03-09

COMPOSITE PROFILES UK LIMITED is an active UK private limited company, incorporated on 9 March 2001 at Companies House (number 04176822; OpenRegistry canonical ID GB-04176822-composite-profiles-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-09
Registered Address
UNIT 9 NEW FIELDS BUSINESS PARK, STINSFORD ROAD, POOLE, DORSET, BH17 0NF, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPOSITE PROFILES UK LIMITED has 2 persons with significant control on file:

  • Mrs Samantha Jane Norton born 1975 resident in England, British national. Notified 2021-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Stuart Norton born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs April Joy Norton born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roy Alan Norton born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Poole: