CUSTOMBLEND INGREDIENTS LIMITED
HIGH WYCOMBE SYNERGY (CORBY) LIMITED SYNERGY CULINARY LTD. QUAYSHELFCO 1173 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG26 5XP

Company number 05500362

Status Active

Incorporation Date 6 July 2005

Company Type Private Limited Company

Address SYNERGY HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMPSHIRE, RG26 5XP

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CUSTOMBLEND INGREDIENTS LIMITED are www.customblendingredients.co.uk, and www.customblend-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Theale Rail Station is 7.7 miles; to Reading West Rail Station is 9.4 miles; to Reading Rail Station is 9.9 miles; to Tilehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customblend Ingredients Limited is a Private Limited Company. The company registration number is 05500362. Customblend Ingredients Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Customblend Ingredients Limited is Synergy House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghampshire Rg26 5xp. . MCFADDEN, Nicola Lynne is a Secretary of the company. MORGAN, Stephen is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

MCFADDEN, Nicola Lynne

Appointed Date: 29 July 2005

Director

MORGAN, Stephen

Appointed Date: 31 May 2008
65 years old

Resigned Directors

Nominee Secretary

NQH (CO SEC) LIMITED

Resigned: 29 July 2005
Appointed Date: 06 July 2005

Director

ASTOR, James Alexander Waldorf

Resigned: 31 May 2008
Appointed Date: 29 July 2005
60 years old

Nominee Director

NQH LIMITED

Resigned: 29 July 2005
Appointed Date: 06 July 2005
36 years old

Persons With Significant Control

Carbery Uk Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMBLEND INGREDIENTS LIMITED Events

14 Sep 2016

Accounts for a dormant company made up to 31 December 2015

05 Sep 2016

Confirmation statement made on 6 July 2016 with updates

04 Sep 2015

Accounts for a dormant company made up to 31 December 2014

13 Jul 2015

Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13

GBP 1,000

04 Sep 2014

Accounts for a dormant company made up to 31 December 2013

...

... and 24 more events

23 Aug 2005

Director resigned

12 Aug 2005

Registered office changed on 12/08/05 from: narrow quay house narrow quay bristol BS1 4AH

12 Aug 2005

Accounting reference date extended from 31/07/06 to 31/12/06

09 Aug 2005

Company name changed quayshelfco 1173 LIMITED\certificate issued on 09/08/05

06 Jul 2005

Incorporation

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