CUSTOMISED MANAGEMENT SERVICES LTD
HERTFORDSHIRE CUSTOMISED ACCOUNTANCY SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HY

Company number 04195376
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 93 WILLIAN WAY, LETCHWORTH, HERTFORDSHIRE, SG6 2HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CUSTOMISED MANAGEMENT SERVICES LTD are www.customisedmanagementservices.co.uk, and www.customised-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Customised Management Services Ltd is a Private Limited Company. The company registration number is 04195376. Customised Management Services Ltd has been working since 06 April 2001. The present status of the company is Active. The registered address of Customised Management Services Ltd is 93 Willian Way Letchworth Hertfordshire Sg6 2hy. . DINGWALL, John Edward David is a Secretary of the company. DINGWALL, Julie Patricia is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DINGWALL, John Edward David
Appointed Date: 13 April 2001

Director
DINGWALL, Julie Patricia
Appointed Date: 13 April 2001
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 April 2001
Appointed Date: 06 April 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mrs Julie Patricia Dingwall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Edward David Dingwall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMISED MANAGEMENT SERVICES LTD Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 32 more events
19 Apr 2001
New secretary appointed
19 Apr 2001
New director appointed
14 Apr 2001
Director resigned
14 Apr 2001
Secretary resigned
06 Apr 2001
Incorporation