CUSTOM PLUM COMPANY LIMITED
PADDOCK WOOD

Hellopages » Kent » Tunbridge Wells » TN12 6UT

Company number 09762660
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM, TN12 6UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 29 April 2016; Director's details changed for Mrs Catherine Louise Gray on 16 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of CUSTOM PLUM COMPANY LIMITED are www.customplumcompany.co.uk, and www.custom-plum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to East Farleigh Rail Station is 6.3 miles; to Frant Rail Station is 7 miles; to Barming Rail Station is 7.9 miles; to Wadhurst Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Plum Company Limited is a Private Limited Company. The company registration number is 09762660. Custom Plum Company Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Custom Plum Company Limited is The Fresh Produce Centre Transfesa Road Paddock Wood Kent United Kingdom Tn12 6ut. . WARNER, Veronica is a Secretary of the company. GRAY, Catherine Louise is a Director of the company. MALAN, Gabriel Johannes is a Director of the company. MUYLAERT-GELEIN, Hans Christiaan is a Director of the company. TROOD, Nigel John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 04 September 2015
Director
GRAY, Catherine Louise
Appointed Date: 04 September 2015
59 years old
Director
MALAN, Gabriel Johannes
Appointed Date: 25 September 2015
52 years old
Director
MUYLAERT-GELEIN, Hans Christiaan
Appointed Date: 25 September 2015
53 years old
Director
TROOD, Nigel John
Appointed Date: 04 September 2015
60 years old

Persons With Significant Control

Mr Hans Christiaan Muylaert-Gelein
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
M & Mack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM PLUM COMPANY LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 29 April 2016
19 Sep 2016
Director's details changed for Mrs Catherine Louise Gray on 16 September 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Sep 2016
Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 6 September 2016
21 Oct 2015
Change of share class name or designation
...
... and 1 more events
21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc nom cap 22/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2015
Current accounting period shortened from 30 September 2016 to 30 April 2016
25 Sep 2015
Appointment of Mr Gabriel Johannes Malan as a director on 25 September 2015
25 Sep 2015
Appointment of Mr Hans Christiaan Muylaert-Gelein as a director on 25 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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