CUSTOM CABINETS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2NS

Company number 04322829
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 8 PANTHEON ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 2NS
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of CUSTOM CABINETS LIMITED are www.customcabinets.co.uk, and www.custom-cabinets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to St Denys Rail Station is 4.8 miles; to Romsey Rail Station is 5.7 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Cabinets Limited is a Private Limited Company. The company registration number is 04322829. Custom Cabinets Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Custom Cabinets Limited is 8 Pantheon Road Chandlers Ford Eastleigh Hants So53 2ns. . LAWRENCE, Paul Stephen is a Secretary of the company. FAIRFIELD, Ian is a Director of the company. LAWRENCE, Paul Stephen is a Director of the company. Secretary SHELMERDINE, Sheila Eileen has been resigned. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director SHELMERDINE, Paul has been resigned. Director SHELMERDINE, Sheila Eileen has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
LAWRENCE, Paul Stephen
Appointed Date: 28 January 2011
Director
FAIRFIELD, Ian
Appointed Date: 28 January 2011
51 years old
Director
LAWRENCE, Paul Stephen
Appointed Date: 28 January 2011
59 years old

Resigned Directors

Secretary
SHELMERDINE, Sheila Eileen
Resigned: 28 January 2011
Appointed Date: 15 November 2001
Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 14 November 2001
Director
SHELMERDINE, Paul
Resigned: 28 January 2011
Appointed Date: 15 November 2001
77 years old
Director
SHELMERDINE, Sheila Eileen
Resigned: 28 January 2011
Appointed Date: 15 November 2001
80 years old
Nominee Director
H M SECURITIES LIMITED
Resigned: 15 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Paul Stephen Lawrence
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ian Fairfield
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM CABINETS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 41 more events
22 Nov 2001
Director resigned
22 Nov 2001
Registered office changed on 22/11/01 from: clarendon court over wallop stockbridge hampshire SO20 8HU
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed;new director appointed
14 Nov 2001
Incorporation

CUSTOM CABINETS LIMITED Charges

28 January 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Pse Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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