CUSTODIA INTELLIGENT RESOURCES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3NA

Company number 07072069
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address MILL HOUSE LUGG BRIDGE MILL, WORCESTER ROAD, HEREFORD, HR1 3NA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for John William Mcstay Hutton on 1 October 2016. The most likely internet sites of CUSTODIA INTELLIGENT RESOURCES LIMITED are www.custodiaintelligentresources.co.uk, and www.custodia-intelligent-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Custodia Intelligent Resources Limited is a Private Limited Company. The company registration number is 07072069. Custodia Intelligent Resources Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Custodia Intelligent Resources Limited is Mill House Lugg Bridge Mill Worcester Road Hereford Hr1 3na. The company`s financial liabilities are £11.61k. It is £-5.44k against last year. And the total assets are £13.53k, which is £-5.6k against last year. HUTTON, John William Mcstay is a Director of the company. SAVORY, Alan is a Director of the company. Director CARTER, John has been resigned. The company operates in "Private security activities".


custodia intelligent resources Key Finiance

LIABILITIES £11.61k
-32%
CASH n/a
TOTAL ASSETS £13.53k
-30%
All Financial Figures

Current Directors

Director
HUTTON, John William Mcstay
Appointed Date: 11 November 2009
47 years old
Director
SAVORY, Alan
Appointed Date: 11 November 2009
60 years old

Resigned Directors

Director
CARTER, John
Resigned: 12 November 2009
Appointed Date: 11 November 2009
55 years old

Persons With Significant Control

Mr Alan Savory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Mcstay Hutton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTODIA INTELLIGENT RESOURCES LIMITED Events

21 Mar 2017
Micro company accounts made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 11 November 2016 with updates
13 Dec 2016
Director's details changed for John William Mcstay Hutton on 1 October 2016
14 Nov 2016
Director's details changed for Mr Alan Savory on 1 June 2016
04 May 2016
Micro company accounts made up to 30 November 2015
...
... and 15 more events
17 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
15 Dec 2009
Appointment of John William Mcstay Hutton as a director
15 Dec 2009
Appointment of Mr Alan Savory as a director
13 Nov 2009
Termination of appointment of John Carter as a director
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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