CUSTOM DEVELOPMENTS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 07369570
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Laura Herman as a director on 1 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of CUSTOM DEVELOPMENTS LIMITED are www.customdevelopments.co.uk, and www.custom-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Developments Limited is a Private Limited Company. The company registration number is 07369570. Custom Developments Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Custom Developments Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall United Kingdom Pl31 2rq. . HERMAN, Daniel is a Director of the company. HERMAN, Laura is a Director of the company. Director HERMAN, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HERMAN, Daniel
Appointed Date: 08 September 2010
42 years old
Director
HERMAN, Laura
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Director
HERMAN, Peter
Resigned: 10 April 2015
Appointed Date: 08 September 2010
77 years old

Persons With Significant Control

Mr Peter Herman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Herman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Herman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM DEVELOPMENTS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Oct 2016
Appointment of Mrs Laura Herman as a director on 1 March 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Registered office address changed from 94 Fore Street Bodmin PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 30 October 2015
...
... and 11 more events
16 Nov 2012
Annual return made up to 8 September 2012 with full list of shareholders
27 Feb 2012
Total exemption small company accounts made up to 31 August 2011
27 Jan 2012
Previous accounting period shortened from 30 September 2011 to 31 August 2011
16 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2010
Incorporation

CUSTOM DEVELOPMENTS LIMITED Charges

22 April 2015
Charge code 0736 9570 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 84-90 mount wise, newquay, cornwall…
19 December 2014
Charge code 0736 9570 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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