APPLIED COMPOSITES GROUP LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Chris Martin Coulton	Director	British	England	46	8 Jul 2016	Active
Craig Andrew Harris	Director	British	England	56	16 Aug 2018	Active
David James Ring	Director	British	United Kingdom	63	8 Jul 2016	Active
Robert John Jozef Apollo	Director	British	England	40	8 Jul 2016	Active

Shareholders

Shareholders (19)


Simon Philip Comer	3.7%	7,922	C Ordinary Shares	31 May 2018
Tim Pryce	0.0%	0	C Ordinary Shares	31 May 2018
Tim Pryce	0.0%	0	B Ordinary Shares	31 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ldc (managers) Limited

United Kingdom

Active

Notified 8 Jul 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

APPLIED COMPOSITES GROUP LTD Current Company

ICON POLYMER GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jun 2021	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(10 pages)
16 Jun 2021	Resolution	Resolutions	View(1 page)
29 Jul 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
11 Jun 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)