CUSTOM THEATRE SERVICES LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5HX
Company number 02798366
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address UNIT 8 THE ROPEWALK, STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CUSTOM THEATRE SERVICES LIMITED are www.customtheatreservices.co.uk, and www.custom-theatre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Custom Theatre Services Limited is a Private Limited Company. The company registration number is 02798366. Custom Theatre Services Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Custom Theatre Services Limited is Unit 8 The Ropewalk Station Road Ilkeston Derbyshire De7 5hx. . JOHNSON, Mark David is a Secretary of the company. DALLISON, Russell William is a Director of the company. JOHNSON, Mark David is a Director of the company. RYBIJ, Richard John is a Director of the company. Secretary RYBIJ, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYBIJ, Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Mark David
Appointed Date: 15 March 2011
Director
DALLISON, Russell William
Appointed Date: 15 March 2011
55 years old
Director
JOHNSON, Mark David
Appointed Date: 15 March 2011
56 years old
Director
RYBIJ, Richard John
Appointed Date: 11 March 1993
74 years old

Resigned Directors

Secretary
RYBIJ, Mary
Resigned: 15 March 2011
Appointed Date: 11 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1993
Appointed Date: 11 March 1993
Director
RYBIJ, Mary
Resigned: 15 March 2011
Appointed Date: 11 March 1993
73 years old

Persons With Significant Control

Custom Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM THEATRE SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 2 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
16 Nov 2015
Accounts for a dormant company made up to 31 May 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 51 more events
14 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1993
Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Mar 1993
Secretary resigned
11 Mar 1993
Incorporation

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