CUSTODIANDC LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5NZ

Company number 07878023
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CUSTODIANDC LIMITED are www.custodiandc.co.uk, and www.custodiandc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barming Rail Station is 3.1 miles; to Chatham Rail Station is 7.1 miles; to Gillingham (Kent) Rail Station is 7.4 miles; to Rochester Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodiandc Limited is a Private Limited Company. The company registration number is 07878023. Custodiandc Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Custodiandc Limited is Vinters Business Park New Cut Road Maidstone Kent Me14 5nz. . KINCH, Rowland Stephen is a Director of the company. WILLIAMS, Robert Michael is a Director of the company. Director MILES, Geoffrey Arthur has been resigned. Director WILLIAMS, Robert Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KINCH, Rowland Stephen
Appointed Date: 08 February 2012
61 years old

Director
WILLIAMS, Robert Michael
Appointed Date: 19 August 2013
44 years old

Resigned Directors

Director
MILES, Geoffrey Arthur
Resigned: 02 August 2012
Appointed Date: 12 December 2011
73 years old

Director
WILLIAMS, Robert Michael
Resigned: 02 August 2012
Appointed Date: 01 August 2012
44 years old

Persons With Significant Control

Mr Rowland Stephen Kinch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Michael Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTODIANDC LIMITED Events

26 Jan 2017
Change of share class name or designation
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Jan 2017
Director's details changed for Mr Robert Michael Williams on 11 December 2016
07 Jan 2017
Statement of capital following an allotment of shares on 13 December 2015
  • GBP 1,077

...
... and 20 more events
23 Aug 2012
Appointment of Mr Robert Michael Williams as a director
17 Feb 2012
Registered office address changed from , 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom on 17 February 2012
17 Feb 2012
Termination of appointment of Geoffrey Miles as a director
08 Feb 2012
Appointment of Mr Rowland Stephen Kinch as a director
12 Dec 2011
Incorporation

CUSTODIANDC LIMITED Charges

6 June 2013
Charge code 0787 8023 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…