Company number 07105748
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNIT 2 EVERSLEY WAY, THORPE INDUSTRIAL ESTATE, THORPE, MIDDLESEX, ENGLAND, TW20 8RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from Unit 107 Arndale House 3 the Precinct High Street Egham Surrey TW20 9HN England to Unit 2 Eversley Way Thorpe Industrial Estate Thorpe Middlesex TW20 8RG on 6 March 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUSTOMS CLEARANCE SERVICES LTD are www.customsclearanceservices.co.uk, and www.customs-clearance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customs Clearance Services Ltd is a Private Limited Company.
The company registration number is 07105748. Customs Clearance Services Ltd has been working since 15 December 2009.
The present status of the company is Active. The registered address of Customs Clearance Services Ltd is Unit 2 Eversley Way Thorpe Industrial Estate Thorpe Middlesex England Tw20 8rg. . WEST, Ian is a Director of the company. WEST, Sharon Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WEST, Ian
Appointed Date: 06 March 2014
62 years old
Persons With Significant Control
Mr Ian West
Notified on: 15 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Jane West
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOMS CLEARANCE SERVICES LTD Events
06 Mar 2017
Registered office address changed from Unit 107 Arndale House 3 the Precinct High Street Egham Surrey TW20 9HN England to Unit 2 Eversley Way Thorpe Industrial Estate Thorpe Middlesex TW20 8RG on 6 March 2017
26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
26 Apr 2016
Company name changed dispatch wizard LTD\certificate issued on 26/04/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-26
...
... and 20 more events
16 Feb 2012
Total exemption small company accounts made up to 31 December 2010
30 Jan 2012
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 30 January 2012
20 Dec 2011
First Gazette notice for compulsory strike-off
29 Mar 2011
Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted