CUSTOM CASES LIMITED
MARKET HARBOROUGH ARCHDEAN LIMITED

Hellopages » Northamptonshire » Daventry » LE16 8NA

Company number 04368235
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 8 HARBOROUGH ROAD, GREAT OXENDON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of CUSTOM CASES LIMITED are www.customcases.co.uk, and www.custom-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Custom Cases Limited is a Private Limited Company. The company registration number is 04368235. Custom Cases Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Custom Cases Limited is 8 Harborough Road Great Oxendon Market Harborough Leicestershire Le16 8na. . RUMSEY, Stephen Charles is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RUMSEY, Stephen Charles has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SMITH, Peter Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RUMSEY, Stephen Charles
Appointed Date: 20 July 2010
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 February 2002
Appointed Date: 06 February 2002
Secretary
RUMSEY, Stephen Charles
Resigned: 11 July 2008
Appointed Date: 12 February 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 06 February 2002
Director
SMITH, Peter Alan
Resigned: 20 July 2010
Appointed Date: 12 February 2002
75 years old

Persons With Significant Control

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

CUSTOM CASES LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 29 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 32 more events
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
06 Feb 2002
Incorporation

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