CUSTOM SIGHT AND SOUND LTD
UPMINSTER

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 04497850
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Thomas Booth as a director on 1 June 2016. The most likely internet sites of CUSTOM SIGHT AND SOUND LTD are www.customsightandsound.co.uk, and www.custom-sight-and-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Sight and Sound Ltd is a Private Limited Company. The company registration number is 04497850. Custom Sight and Sound Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of Custom Sight and Sound Ltd is Unit 13 Upminster Trading Park Warley Street Upminster Essex Rm14 3pj. . BOLT, Ian Michael is a Secretary of the company. BOLT, Ian Michael is a Director of the company. BOOTH, Thomas is a Director of the company. CHARMAN, Giles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Sharon Katherine has been resigned. Director COX, Graham John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOLT, Ian Michael
Appointed Date: 29 July 2002
Director
BOLT, Ian Michael
Appointed Date: 29 July 2002
63 years old
Director
BOOTH, Thomas
Appointed Date: 01 June 2016
42 years old
Director
CHARMAN, Giles
Appointed Date: 07 December 2009
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
BROOKES, Sharon Katherine
Resigned: 07 December 2009
Appointed Date: 29 July 2002
66 years old
Director
COX, Graham John
Resigned: 31 May 2016
Appointed Date: 07 December 2009
75 years old

Persons With Significant Control

Mr Ian Michael Bolt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CUSTOM SIGHT AND SOUND LTD Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Appointment of Mr Thomas Booth as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Graham John Cox as a director on 31 May 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 37 more events
15 Aug 2003
Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU
25 Mar 2003
Ad 13/03/03--------- £ si 999@1=999 £ ic 1/1000
22 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
29 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation

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