CUSTOM LOFTS AND EXTENSIONS LTD
HARLOW BESPOKE LOFTS & EXTENSIONS LTD BESPOKE LOFTS & CONVERSIONS LTD BESPOKE RENOVATION LIMITED

Hellopages » Essex » Harlow » CM17 0BA

Company number 06760746
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 43 ST. JOHNS AVENUE, HARLOW, ESSEX, CM17 0BA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 . The most likely internet sites of CUSTOM LOFTS AND EXTENSIONS LTD are www.customloftsandextensions.co.uk, and www.custom-lofts-and-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Harlow Town Rail Station is 1.8 miles; to Bishops Stortford Rail Station is 5.7 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Lofts and Extensions Ltd is a Private Limited Company. The company registration number is 06760746. Custom Lofts and Extensions Ltd has been working since 28 November 2008. The present status of the company is Active. The registered address of Custom Lofts and Extensions Ltd is 43 St Johns Avenue Harlow Essex Cm17 0ba. . RYAN, Jessica Louise is a Secretary of the company. RYAN, Nathan is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
RYAN, Jessica Louise
Appointed Date: 28 November 2008
Director
RYAN, Nathan
Appointed Date: 28 November 2008
44 years old

Persons With Significant Control

Mr Nathan Ryan
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Louise Ryan
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM LOFTS AND EXTENSIONS LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 17 more events
27 Apr 2011
Annual return made up to 28 November 2010 with full list of shareholders
24 Aug 2010
Accounts for a dormant company made up to 30 November 2009
06 Feb 2010
Annual return made up to 28 November 2009 with full list of shareholders
06 Feb 2010
Director's details changed for Mr Nathan Ryan on 1 October 2009
28 Nov 2008
Incorporation

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