CUSTOMADE (UK) LIMITED
Company is dissolved
General Information
NAME
CUSTOMADE (UK) LIMITED
COMPANY NUMBER
05660688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
CUSTOMADE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/12/2005
19/01/2007
MYSON SERVICES LIMITED
GLOUCESTERSHIRE
GL10 3RQ
Telephone: 01453826884
TPS: No
Oldend Hall
Oldends Industrial Estate
Oldends
Stonehouse, Gloucestershire
GL10 3RQ
Telephone: 826884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about CUSTOMADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOMADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 253 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 196 |
View Report |
|
Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 20/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/06/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 20/06/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 01/06/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/06/2018 | John Lightowlers (911127777) has left the board |
| 18/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 18/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 22/03/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 22/02/2017 | Gareth David Thomas (916935453) has left the board |
| 22/02/2017 | Nicholas James Gibbons (911127930) has left the board |
| 22/02/2017 | John William Adams (910357575) has left the board |
| 22/02/2017 | New Company Secretary Dawn Allison Rogers (922508588) Appointed |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Gareth David Thomas (916935453) Appointed |
| 07/03/2016 | Dusan Beim (905938781) has left the board |
| 07/03/2016 | David Maurice Mason (900516837) has left the board |
| 12/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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