Company number 05102372
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address UNIT 4, KEELAN CLOSE, NORWICH, NORFOLK, UNITED KINGDOM, NR6 6QZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Jack Stanley Custance as a director on 7 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CUSTANCE & SON LTD are www.custanceson.co.uk, and www.custance-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Custance Son Ltd is a Private Limited Company.
The company registration number is 05102372. Custance Son Ltd has been working since 15 April 2004.
The present status of the company is Active. The registered address of Custance Son Ltd is Unit 4 Keelan Close Norwich Norfolk United Kingdom Nr6 6qz. . CUSTANCE, Claire Rachel is a Secretary of the company. CUSTANCE, Lee Darren is a Director of the company. Director CUSTANCE, Jack Stanley has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Darren Custance
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Rachel Custance
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTANCE & SON LTD Events
28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
28 Apr 2017
Termination of appointment of Jack Stanley Custance as a director on 7 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Registered office address changed from The Old Kings Head Kings Head Lane Hackford Wymondham Norfolk NR18 9HS United Kingdom to Unit 4 Keelan Close Norwich Norfolk NR6 6QZ on 4 October 2016
18 Apr 2016
Annual return made up to 15 April 2016
Statement of capital on 2016-04-18
...
... and 28 more events
02 May 2006
Return made up to 15/04/06; full list of members
08 Feb 2006
Total exemption small company accounts made up to 31 May 2005
08 Feb 2006
Accounting reference date extended from 30/04/05 to 31/05/05
22 Apr 2005
Return made up to 15/04/05; full list of members
15 Apr 2004
Incorporation