Suretex Composite Co., Ltd

Active07910899 Private limited company
Incorporated
16 January 2012 (14 years)
Previously known as
Composite International Co., Ltd (until 28 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Pengke Zhang
Owned by
Pengke Zhang
Accounts type
Dormant
Region
West Midlands
Address
L220 Beaconside Business Village
Stafford Enterprise Park
Weston Road
Stafford
ST18 0BF

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Pengke
Director · Appointed 16 January 2012
Chinese
Born November 1984
Officer history (7 former)
18 December 2025
Resigned UK Int'L Company Service Ltd as Corporate Secretary
3 December 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
6 December 2018
Resigned UK Int'L Company Service Ltd as Corporate Secretary
6 December 2016
Resigned UK Secretarial Services Limited as Corporate Secretary
6 December 2016
Appointed UK Int'L Company Service Ltd as Corporate Secretary
6 December 2015
Appointed UK Secretarial Services Limited as Corporate Secretary
6 December 2015
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
10 December 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
10 December 2014
Resigned Eon Business Limited as Corporate Secretary
28 June 2013
Appointed Eon Business Limited as Corporate Secretary
28 June 2013
Resigned Lhy Investment Ltd as Corporate Secretary
16 January 2013
Appointed Lhy Investment Ltd as Corporate Secretary
16 January 2013
Resigned C&V Business Services Limited as Corporate Secretary
16 January 2012
Appointed Zhang, Pengke as Director
16 January 2012
Appointed C&V Business Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pengke Zhang
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born November 1984

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420222021
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Registered office address changed
19 December 2025Termination of appointment of a secretary
19 December 2025Confirmation statement with no updates4 December 2025
31 January 2025Accounts for a dormant company31 January 2025
4 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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