CUSTOM MOULDED POLYURETHANE LIMITED
LYDNEY LUCKY CLOVER LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 04858251
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 144E LYDNEY IND EST, HARBOUR RD, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUSTOM MOULDED POLYURETHANE LIMITED are www.custommouldedpolyurethane.co.uk, and www.custom-moulded-polyurethane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Custom Moulded Polyurethane Limited is a Private Limited Company. The company registration number is 04858251. Custom Moulded Polyurethane Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Custom Moulded Polyurethane Limited is Unit 144e Lydney Ind Est Harbour Rd Lydney Gloucestershire Gl15 4ej. . THORNE, Philip Raymond is a Director of the company. Secretary PAYTON, Sarah has been resigned. Secretary SPYROU, Spyros Panayiotis has been resigned. Secretary WHITTAKER, Andrew Maurice has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director BRISTOW, Donna Louise has been resigned. Director YEMM, Rosalind Elizabeth has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
THORNE, Philip Raymond
Appointed Date: 10 October 2003
69 years old

Resigned Directors

Secretary
PAYTON, Sarah
Resigned: 01 April 2005
Appointed Date: 01 October 2004
Secretary
SPYROU, Spyros Panayiotis
Resigned: 11 November 2014
Appointed Date: 18 September 2008
Secretary
WHITTAKER, Andrew Maurice
Resigned: 18 September 2008
Appointed Date: 01 April 2005
Secretary
ME SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 10 October 2003
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
BRISTOW, Donna Louise
Resigned: 17 February 2004
Appointed Date: 02 September 2003
50 years old
Director
YEMM, Rosalind Elizabeth
Resigned: 09 December 2014
Appointed Date: 10 October 2003
66 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Philip Raymond Thorne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM MOULDED POLYURETHANE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Termination of appointment of Spyros Panayiotis Spyrou as a secretary on 11 November 2014
01 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,002
...
... and 46 more events
21 Oct 2003
New secretary appointed
28 Sep 2003
New director appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
06 Aug 2003
Incorporation

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