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CUSTOMADE GROUP SERVICES LIMITED - Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom
Company Information
- Company registration number
- 12436931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newton Centre Brunel Way
- Stroudwater Business Park
- Stonehouse
- GL10 3SW
- England Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, England UK
Management
- Managing Directors
- DE HAAS, Alexander Bart
- KEENAN, David Michael
- CONACHER, Paul Mark
- GOLD, William James
- Company secretaries
- ROGERS, Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-03
- Age Of Company 2020-02-03 4 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Hamsard 3557 Limited
- -
- Custombus Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3558 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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CUSTOMADE GROUP SERVICES LIMITED Company Description
- CUSTOMADE GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 12436931. Its current trading status is "live". It was registered 2020-02-03. It was previously called HAMSARD 3558 LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Newton Centre Brunel Way .
Get CUSTOMADE GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Customade Group Services Limited - Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom
- 2020-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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accounts-with-accounts-type-small (2023-01-13) - AA
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-full (2022-01-08) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
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confirmation-statement-with-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-account-reference-date-company-current-shortened (2020-06-22) - AA01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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memorandum-articles (2020-07-16) - MA
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resolution (2020-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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resolution (2020-07-16) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-29) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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incorporation-company (2020-02-03) - NEWINC
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termination-director-company-with-name-termination-date (2020-07-01) - TM01