CUSTOM MATERIALS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 1HB
Company number 09185258
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 36 LIMBURG ROAD, GROUND FLOOR, LONDON, SW11 1HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 22.8297 ; Statement of capital following an allotment of shares on 8 February 2017 GBP 20.3098 ; Statement of capital following an allotment of shares on 2 February 2017 GBP 19.1882 . The most likely internet sites of CUSTOM MATERIALS LTD are www.custommaterials.co.uk, and www.custom-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Materials Ltd is a Private Limited Company. The company registration number is 09185258. Custom Materials Ltd has been working since 21 August 2014. The present status of the company is Active. The registered address of Custom Materials Ltd is 36 Limburg Road Ground Floor London Sw11 1hb. . EEFTING, Mathijs Peter is a Director of the company. KUNDIN, Lev is a Director of the company. PEARSON, Mark Alan is a Director of the company. STAPYLTON-SMITH, Olivier Christopher Miles is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EEFTING, Mathijs Peter
Appointed Date: 21 August 2014
43 years old
Director
KUNDIN, Lev
Appointed Date: 21 August 2014
41 years old
Director
PEARSON, Mark Alan
Appointed Date: 27 January 2016
45 years old
Director
STAPYLTON-SMITH, Olivier Christopher Miles
Appointed Date: 21 August 2014
35 years old

Persons With Significant Control

Mr Mathijs Peter Eefting
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lev Kundin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olivier Christopher Miles Stapylton-Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM MATERIALS LTD Events

03 May 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 22.8297
09 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 20.3098
15 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 19.1882
16 Dec 2016
Appointment of Mr Mark Alan Pearson as a director on 27 January 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 12 more events
09 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
09 Apr 2015
Registered office address changed from 41 Paultons Square London SW3 5DT United Kingdom to Ground Floor 36 Limburg Road London SW11 1HB on 9 April 2015
29 Jan 2015
Director's details changed for Mr Mathijs Peter Eefting on 11 January 2015
29 Jan 2015
Director's details changed for Mr Lev Kundin on 29 January 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted

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