Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Nord Composites UK Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
- Directors
- Aurelie Christiane Antonine MaquignySas Holding Gerard Lavens
- Owned by
- Sas Holding Gerard Lavens
- Accounts type
- Small
- Region
- West Midlands
- Address
- 582-586 Kingsbury RoadErdingtonBirminghamB24 9ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Maquigny, Aurelie Christiane Antonine
Director · Appointed 30 September 2020
French
Born August 1970 (56)
Sas Holding Gerard Lavens
Corporate Director · Appointed 29 April 2008
Officer history (4 former)
21 October 2026
Resigned Hill, Jane Marie as Secretary
30 September 2020
Appointed Maquigny, Aurelie Christiane Antonine as Director
30 September 2020
Appointed Hill, Jane Marie as Secretary
30 September 2020
30 September 2020
Resigned Lavens, Anne-Sophie Laurence as Director
29 April 2008
Appointed Sas Holding Gerard Lavens as Corporate Director
29 April 2008
Appointed Crips Secretaries Limited as Corporate Director
29 April 2008
Resigned Crips Secretaries Limited as Corporate Director
29 April 2008
29 April 2008
Appointed Lavens, Anne-Sophie Laurence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sas Holding Gerard Lavens
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company
Holdings 1
Companies where Nord Composites UK Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 16 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 July 2025 | Accounts for a small company | 31 December 2024 |
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