CUSTOM DESIGNED CABLES LTD
BOLTON

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Company number 06037371
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address UNIT 17, MORRIS GREEN BUSINESS PARK, BOLTON, BL3 3PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of CUSTOM DESIGNED CABLES LTD are www.customdesignedcables.co.uk, and www.custom-designed-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Custom Designed Cables Ltd is a Private Limited Company. The company registration number is 06037371. Custom Designed Cables Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Custom Designed Cables Ltd is Unit 17 Morris Green Business Park Bolton Bl3 3pe. . CLEGG, Peter Francis is a Secretary of the company. KAY, Colin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLEGG, Peter Francis
Appointed Date: 29 December 2006

Director
KAY, Colin
Appointed Date: 29 December 2006
70 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 December 2006
Appointed Date: 28 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 December 2006
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Colin Kay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM DESIGNED CABLES LTD Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 23 more events
16 Jan 2007
Ad 29/12/06--------- £ si 1@1=1 £ ic 2/3
16 Jan 2007
New director appointed
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
28 Dec 2006
Incorporation

CUSTOM DESIGNED CABLES LTD Charges

19 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 16 and 17 morris green business park…
26 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…