CUSTOM AUTOTECH LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 04328456
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address CLOUDERS LIMITED, CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of CUSTOM AUTOTECH LIMITED are www.customautotech.co.uk, and www.custom-autotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Custom Autotech Limited is a Private Limited Company. The company registration number is 04328456. Custom Autotech Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Custom Autotech Limited is Clouders Limited Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. The company`s financial liabilities are £0.25k. It is £0k against last year. . GARE, David Terence John is a Director of the company. Secretary BUTTON, Martin John has been resigned. Secretary GARE, David Thomas Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Marc Raymond has been resigned. Director MASSARELLA, Alistair John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


custom autotech Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GARE, David Terence John
Appointed Date: 01 November 2010
55 years old

Resigned Directors

Secretary
BUTTON, Martin John
Resigned: 12 November 2010
Appointed Date: 26 November 2001

Secretary
GARE, David Thomas Robert
Resigned: 07 August 2016
Appointed Date: 12 November 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
BELL, Marc Raymond
Resigned: 15 December 2003
Appointed Date: 26 November 2001
54 years old

Director
MASSARELLA, Alistair John
Resigned: 13 November 2010
Appointed Date: 26 November 2001
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr David Terence John Gare
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM AUTOTECH LIMITED Events

22 May 2017
Accounts for a dormant company made up to 30 November 2016
12 Dec 2016
Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 44 more events
28 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution

26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation