Company number 04749032
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address THE MANOR SYCAMORE COURT, HENLLYS, CWMBRAN, GWENT, NP44 6HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CUSTOM CONTROLS LIMITED are www.customcontrols.co.uk, and www.custom-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Risca & Pontymister Rail Station is 2.6 miles; to Crosskeys Rail Station is 3 miles; to Ebbw Vale Parkway Rail Station is 10.1 miles; to Cathays Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Controls Limited is a Private Limited Company.
The company registration number is 04749032. Custom Controls Limited has been working since 30 April 2003.
The present status of the company is Active. The registered address of Custom Controls Limited is The Manor Sycamore Court Henllys Cwmbran Gwent Np44 6hn. . STORCH, Lisa is a Secretary of the company. STORCH, Karl is a Director of the company. Secretary STORCH, Karl has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
STORCH, Karl
Resigned: 01 January 2007
Appointed Date: 18 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2007
Appointed Date: 30 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 January 2007
Appointed Date: 30 April 2003
Persons With Significant Control
Mr Karl Leonard Storch
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Storch
Notified on: 23 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOM CONTROLS LIMITED Events
21 Jan 2017
Micro company accounts made up to 30 April 2016
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Registered office address changed from 3 Conwy Grove Newport NP10 8HW to The Manor Sycamore Court Henllys Cwmbran Gwent NP44 6HN on 25 August 2015
...
... and 29 more events
26 May 2005
New director appointed
26 May 2005
New secretary appointed
09 Jun 2004
Return made up to 30/04/04; full list of members
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363(287) ‐
Registered office changed on 09/06/04
27 May 2004
Accounts for a dormant company made up to 30 April 2004
30 Apr 2003
Incorporation