KUSTOM PCS LTD.
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 1DE

Company number SC255498
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 40 FORT ST, AYR, AYRSHIRE, KA7 1DE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of KUSTOM PCS LTD. are www.kustompcs.co.uk, and www.kustom-pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kustom Pcs Ltd is a Private Limited Company. The company registration number is SC255498. Kustom Pcs Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Kustom Pcs Ltd is 40 Fort St Ayr Ayrshire Ka7 1de. . CLARK, Graeme is a Director of the company. Secretary CLARK, James George Alexander has been resigned. Secretary HAWTHORN, Thomas Darius has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAWTHORN, Thomas Darius has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
CLARK, Graeme
Appointed Date: 08 September 2003
42 years old

Resigned Directors

Secretary
CLARK, James George Alexander
Resigned: 06 October 2011
Appointed Date: 17 April 2008

Secretary
HAWTHORN, Thomas Darius
Resigned: 04 April 2008
Appointed Date: 08 September 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Director
HAWTHORN, Thomas Darius
Resigned: 04 April 2008
Appointed Date: 16 September 2003
42 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Graeme Clark
Notified on: 8 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

KUSTOM PCS LTD. Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
23 Sep 2003
New director appointed
23 Sep 2003
Accounting reference date extended from 30/09/04 to 31/10/04
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation