CUSTOMISED PROJECT SOLUTIONS LIMITED
BRIDGEND CUSTOMISED PLASTIC SOLUTIONS LIMITED

Hellopages » Bridgend » Bridgend » CF31 2AQ

Company number 09297215
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 4 GARTH DRIVE, BRACKLA IND ESTATE, BRIDGEND, CF31 2AQ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Termination of appointment of Malcolm Trefor Pearce as a director on 30 November 2016. The most likely internet sites of CUSTOMISED PROJECT SOLUTIONS LIMITED are www.customisedprojectsolutions.co.uk, and www.customised-project-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and twelve months. The distance to to Bridgend Rail Station is 1 miles; to Sarn Rail Station is 1.9 miles; to Pyle Rail Station is 5.9 miles; to Ynyswen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customised Project Solutions Limited is a Private Limited Company. The company registration number is 09297215. Customised Project Solutions Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Customised Project Solutions Limited is Unit 4 Garth Drive Brackla Ind Estate Bridgend Cf31 2aq. The company`s financial liabilities are £310.8k. It is £291.12k against last year. The cash in hand is £187.93k. It is £178.78k against last year. And the total assets are £963.8k, which is £896.17k against last year. VERNON, Simon Henry is a Director of the company. Director PEARCE, Malcolm Trefor has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


customised project solutions Key Finiance

LIABILITIES £310.8k
+1479%
CASH £187.93k
+1955%
TOTAL ASSETS £963.8k
+1325%
All Financial Figures

Current Directors

Director
VERNON, Simon Henry
Appointed Date: 13 March 2015
55 years old

Resigned Directors

Director
PEARCE, Malcolm Trefor
Resigned: 30 November 2016
Appointed Date: 05 November 2014
75 years old

Persons With Significant Control

Mr Simon Henry Vernon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMISED PROJECT SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

23 Feb 2017
Termination of appointment of Malcolm Trefor Pearce as a director on 30 November 2016
17 Feb 2017
Previous accounting period extended from 30 September 2016 to 30 November 2016
13 Jan 2017
Registration of charge 092972150001, created on 12 January 2017
...
... and 2 more events
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 100

11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4

17 Apr 2015
Appointment of Managing Director Simon Henry Vernon as a director on 13 March 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

CUSTOMISED PROJECT SOLUTIONS LIMITED Charges

12 January 2017
Charge code 0929 7215 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…