CUSTOMATE SOLUTIONS LIMITED
LANCASTER

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Company number 04123143
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNIT 5, LOW MILLS BUSINESS PARK, MILL LANE, LOW BENTHAM, LANCASTER, LANCASHIRE, ENGLAND, LA2 7FL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL on 20 April 2017; Appointment of Amanda Parkinson as a director on 3 March 2017. The most likely internet sites of CUSTOMATE SOLUTIONS LIMITED are www.customatesolutions.co.uk, and www.customate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Customate Solutions Limited is a Private Limited Company. The company registration number is 04123143. Customate Solutions Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Customate Solutions Limited is Unit 5 Low Mills Business Park Mill Lane Low Bentham Lancaster Lancashire England La2 7fl. . PARKINSON, Amanda Mary is a Director of the company. PARKINSON, Timothy John is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary PARKINSON, Andrew Johnathan has been resigned. Director PARKINSON, Andrew Johnathan has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PARKINSON, Amanda Mary
Appointed Date: 03 March 2017
54 years old
Director
PARKINSON, Timothy John
Appointed Date: 12 December 2000
59 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Secretary
PARKINSON, Andrew Johnathan
Resigned: 10 June 2016
Appointed Date: 12 December 2000
Director
PARKINSON, Andrew Johnathan
Resigned: 10 June 2016
Appointed Date: 12 December 2000
54 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 December 2000
Appointed Date: 12 December 2000
73 years old

Persons With Significant Control

Mr Timothy John Parkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMATE SOLUTIONS LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017
Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL on 20 April 2017
06 Mar 2017
Appointment of Amanda Parkinson as a director on 3 March 2017
30 Jan 2017
Register inspection address has been changed from C/O Security House 1 Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
27 Jan 2017
Confirmation statement made on 12 December 2016 with updates
...
... and 45 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
12 Dec 2000
Incorporation

CUSTOMATE SOLUTIONS LIMITED Charges

17 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First legal charge over land at low mills mill lane bentham…
7 February 2001
Mortgage debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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