CUSTOM KEYBOARDS (PRINT) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS
Company number 02947502
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Rodney David Stubbs as a director on 31 January 2017; Resolutions RES13 ‐ Authority for off market purchase 31/01/2017 ; Cancellation of shares. Statement of capital on 31 January 2017 GBP 1 . The most likely internet sites of CUSTOM KEYBOARDS (PRINT) LIMITED are www.customkeyboardsprint.co.uk, and www.custom-keyboards-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Keyboards Print Limited is a Private Limited Company. The company registration number is 02947502. Custom Keyboards Print Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Custom Keyboards Print Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . TIZARD, Timothy Martin is a Director of the company. Secretary STUBBS, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STUBBS, Rodney David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
TIZARD, Timothy Martin
Appointed Date: 11 July 1994
61 years old

Resigned Directors

Secretary
STUBBS, Susan
Resigned: 16 February 2017
Appointed Date: 11 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Director
STUBBS, Rodney David
Resigned: 31 January 2017
Appointed Date: 11 July 1994
78 years old

Persons With Significant Control

Rodney David Stubbs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Martin Tizard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM KEYBOARDS (PRINT) LIMITED Events

27 Feb 2017
Termination of appointment of Rodney David Stubbs as a director on 31 January 2017
27 Feb 2017
Resolutions
  • RES13 ‐ Authority for off market purchase 31/01/2017
27 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 1
27 Feb 2017
Purchase of own shares.
22 Feb 2017
Termination of appointment of Susan Stubbs as a secretary on 16 February 2017
...
... and 46 more events
18 Mar 1996
Accounts for a small company made up to 31 May 1995
01 Aug 1995
Return made up to 11/07/95; full list of members
25 Jul 1994
Accounting reference date notified as 31/05
14 Jul 1994
Secretary resigned
11 Jul 1994
Incorporation

CUSTOM KEYBOARDS (PRINT) LIMITED Charges

25 November 1999
Mortgage debenture
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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