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 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
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 |
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 |