CUSTARD TECHNICAL SERVICES LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8LS
Company number 05611483
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address GOLDCREST LODGE HEXGREAVE HALL ESTATE, UPPER HEXGREAVE, FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 1,998 . The most likely internet sites of CUSTARD TECHNICAL SERVICES LIMITED are www.custardtechnicalservices.co.uk, and www.custard-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bleasby Rail Station is 6.3 miles; to Rolleston Rail Station is 6.3 miles; to Thurgarton Rail Station is 6.7 miles; to Lowdham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custard Technical Services Limited is a Private Limited Company. The company registration number is 05611483. Custard Technical Services Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Custard Technical Services Limited is Goldcrest Lodge Hexgreave Hall Estate Upper Hexgreave Farnsfield Newark Nottinghamshire Ng22 8ls. . PASS, Christopher is a Secretary of the company. PASS, Christopher is a Director of the company. STEVENSON, Mark Jon is a Director of the company. Secretary ILIFFE, Timothy John has been resigned. Director DORKES, Christopher Andre Frank has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PASS, Christopher
Appointed Date: 03 November 2005
Director
PASS, Christopher
Appointed Date: 03 November 2005
53 years old
Director
STEVENSON, Mark Jon
Appointed Date: 03 November 2005
52 years old

Resigned Directors

Secretary
ILIFFE, Timothy John
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
DORKES, Christopher Andre Frank
Resigned: 09 October 2006
Appointed Date: 03 November 2005
51 years old

Persons With Significant Control

Mr Christopher Pass
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jon Stevenson
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTARD TECHNICAL SERVICES LIMITED Events

11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,998
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,974
...
... and 38 more events
19 Dec 2006
Return made up to 03/11/06; full list of members
18 Oct 2006
Director resigned
18 Jan 2006
New secretary appointed
18 Jan 2006
Secretary resigned
03 Nov 2005
Incorporation

CUSTARD TECHNICAL SERVICES LIMITED Charges

13 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CUSTARD SPACE LIMITED CUSTARD STUDIO LTD CUSTARD-PIE PROPERTIES LIMITED CUSTARK LIMITED CUSTCOM TRADE LP CUSTEC DESIGN LIMITED CUSTEL DESIGN LTD