CUSTANCE & THOMSON (UK) LIMITED
NEW LYNDENBURG ST CHARLTON CUSTANCE & THOMAS (UK) LIMITED

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Company number 05875286
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UNIT 49, NEW LYDENBURG COM ESTATE, NEW LYNDENBURG ST CHARLTON, LONDON, SE7 8NE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUSTANCE & THOMSON (UK) LIMITED are www.custancethomsonuk.co.uk, and www.custance-thomson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Custance Thomson Uk Limited is a Private Limited Company. The company registration number is 05875286. Custance Thomson Uk Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Custance Thomson Uk Limited is Unit 49 New Lydenburg Com Estate New Lyndenburg St Charlton London Se7 8ne. . DOWE, Terrence Valentine is a Secretary of the company. BROWN, Rannie Livenston is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
DOWE, Terrence Valentine
Appointed Date: 13 July 2006

Director
BROWN, Rannie Livenston
Appointed Date: 13 July 2006
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Rannie Livenston Brown
Notified on: 16 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CUSTANCE & THOMSON (UK) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
23 Aug 2006
New secretary appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
18 Jul 2006
Company name changed custance & thomas (uk) LIMITED\certificate issued on 18/07/06
13 Jul 2006
Incorporation