CUSTOM CONSOLES LIMITED - HITCHIN


Company Profile Company Filings

Overview

CUSTOM CONSOLES LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
CUSTOM CONSOLES LIMITED was incorporated 28 years ago on 23/02/1996 and has the registered number: 03164087. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

CUSTOM CONSOLES LIMITED - HITCHIN

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O HW ASSOCIATES, PORTMILL
HITCHIN
HERTFORDSHIRE
SG5 1DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ANTHONY REED Nov 1962 British Director 1996-02-23 CURRENT
GRAHAM BUCHANAN Sep 1963 British Director 1996-02-23 CURRENT
SANDRA CHRISTINE REED Feb 1966 British Secretary 2001-09-19 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1996-02-23 UNTIL 1996-02-23 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-23 UNTIL 1996-02-23 RESIGNED
NIGEL PAUL SMITH Apr 1964 British Secretary 1996-02-23 UNTIL 2001-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Buchanan 2017-02-23 9/1963 Ownership of shares 25 to 50 percent
Mr Neil Anthony Reed 2017-02-23 11/1962 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CUSTOM CONSOLES LIMITED 2022-11-25 30-06-2022 £791,469 Cash £921,686 equity

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