CUSTOM ENG. LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04461078
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 200 . The most likely internet sites of CUSTOM ENG. LIMITED are www.customeng.co.uk, and www.custom-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Eng Limited is a Private Limited Company. The company registration number is 04461078. Custom Eng Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Custom Eng Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £3.51k. It is £1.19k against last year. The cash in hand is £0.3k. It is £-6.82k against last year. And the total assets are £6.51k, which is £-12.49k against last year. MCCANN, David James is a Director of the company. THOMAS, Richard Philip is a Director of the company. Secretary MEGENEY, Simon Douglas John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


custom eng. Key Finiance

LIABILITIES £3.51k
+51%
CASH £0.3k
-96%
TOTAL ASSETS £6.51k
-66%
All Financial Figures

Current Directors

Director
MCCANN, David James
Appointed Date: 13 June 2002
67 years old
Director
THOMAS, Richard Philip
Appointed Date: 13 June 2002
61 years old

Resigned Directors

Secretary
MEGENEY, Simon Douglas John
Resigned: 08 June 2009
Appointed Date: 13 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 June 2002
Appointed Date: 13 June 2002

Persons With Significant Control

Mr David James Mccann
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Thomas
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM ENG. LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200
11 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
24 Feb 2003
Registered office changed on 24/02/03 from: 43 bath street leamington spa CV31 3AG
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New director appointed
13 Jun 2002
Incorporation

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