Company number 04386255
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 247 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE4 6AH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of CUSTOM LIDS LIMITED are www.customlids.co.uk, and www.custom-lids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Custom Lids Limited is a Private Limited Company.
The company registration number is 04386255. Custom Lids Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Custom Lids Limited is 247 Westgate Road Newcastle Upon Tyne Tyne and Wear United Kingdom Ne4 6ah. . ROBERTSON, Kevin is a Director of the company. Secretary GRANT, Neil John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANT, Neil John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
GRANT, Neil John
Resigned: 31 January 2014
Appointed Date: 04 March 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Persons With Significant Control
Mr Kevin Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM LIDS LIMITED Events
10 Apr 2017
Confirmation statement made on 4 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to 247 Westgate Road Newcastle upon Tyne Tyne and Wear NE4 6AH on 21 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation