CUSTOM CONSOLES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 03164087
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 125 . The most likely internet sites of CUSTOM CONSOLES LIMITED are www.customconsoles.co.uk, and www.custom-consoles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Custom Consoles Limited is a Private Limited Company. The company registration number is 03164087. Custom Consoles Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Custom Consoles Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . REED, Sandra Christine is a Secretary of the company. BUCHANAN, Graham is a Director of the company. REED, Neil Anthony is a Director of the company. Secretary SMITH, Nigel Paul has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
REED, Sandra Christine
Appointed Date: 19 September 2001
Director
BUCHANAN, Graham
Appointed Date: 23 February 1996
62 years old
Director
REED, Neil Anthony
Appointed Date: 23 February 1996
63 years old

Resigned Directors

Secretary
SMITH, Nigel Paul
Resigned: 19 September 2001
Appointed Date: 23 February 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Nominee Director
GLASSMILL LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr Graham Buchanan
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Reed
Notified on: 23 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM CONSOLES LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 125
15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 125
...
... and 59 more events
16 Apr 1996
New director appointed
16 Apr 1996
New director appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
23 Feb 1996
Incorporation

CUSTOM CONSOLES LIMITED Charges

9 February 2012
Rent security deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £11,328.90.
9 February 2012
Rent security deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £7,850.70.
7 March 2005
Rent security deposit deed
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £6,542.25 deposit with abraham investments limited.
15 February 2002
Rent security deposit deed
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: £9,440.75 deposited with abraham investments limited.
18 May 1999
Rent security deposit deed
Delivered: 19 May 1999
Status: Satisfied on 21 March 2002
Persons entitled: Chartmoor Estates Limited
Description: £4,000.00 deposited with the chargee.

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