Company number 04609376
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 90 HAZELVILLE ROAD, CROUCH END, LONDON, N19 3NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of F. CUSTINS & SONS LIMITED are www.fcustinssons.co.uk, and www.f-custins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. F Custins Sons Limited is a Private Limited Company.
The company registration number is 04609376. F Custins Sons Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of F Custins Sons Limited is 90 Hazelville Road Crouch End London N19 3na. . CUSTINS, Jeffrey Michael is a Secretary of the company. CUSTINS, Francis Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Francis Joseph Custins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Michael Custins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F. CUSTINS & SONS LIMITED Events
29 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 26 more events
17 Feb 2003
New director appointed
17 Feb 2003
Secretary resigned
06 Jan 2003
Memorandum and Articles of Association
31 Dec 2002
Company name changed F. custin & sons LIMITED\certificate issued on 31/12/02
05 Dec 2002
Incorporation