CUSTOMADE (UK) LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

CUSTOMADE (UK) LIMITED is a Private Limited Company from STONEHOUSE and has the status: Dissolved - no longer trading.
CUSTOMADE (UK) LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660688. The accounts status is FULL.

CUSTOMADE (UK) LIMITED - STONEHOUSE

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

OLD END HALL
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL NAYLOR-LEYLAND May 1984 British Director 2018-04-13 CURRENT
MR NEIL MCGILL Feb 1977 British Director 2018-04-13 CURRENT
MR DAVID BRIAN LENG May 1962 British Director 2018-03-12 CURRENT
MR LANCE DOMINIC GILLETT Nov 1966 British Director 2017-02-15 CURRENT
MS DAWN ALLISON ROGERS Secretary 2017-02-15 CURRENT
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2005-12-21 UNTIL 2006-03-02 RESIGNED
MR GARETH DAVID THOMAS Nov 1968 British Director 2016-02-29 UNTIL 2017-02-15 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2005-12-21 UNTIL 2006-03-02 RESIGNED
MR DAVID MAURICE MASON Mar 1952 British Director 2006-03-02 UNTIL 2016-02-29 RESIGNED
MR JOHN LIGHTOWLERS Sep 1968 British Director 2006-03-02 UNTIL 2018-05-03 RESIGNED
MR NICHOLAS JAMES GIBBONS Oct 1972 British Director 2006-03-02 UNTIL 2017-02-15 RESIGNED
DUSAN DAVID BEIM Nov 1944 British Director 2006-03-02 UNTIL 2016-02-29 RESIGNED
JOHN WILLIAM ADAMS Jan 1967 British Director 2006-03-02 UNTIL 2017-02-15 RESIGNED
MR JOHN LIGHTOWLERS Sep 1968 British Secretary 2006-03-02 UNTIL 2017-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Customade Group Limited 2016-04-06 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO BUILDING SYSTEMS UK LIMITED TEWKESBURY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
UBATONE PROPERTIES LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
FLOODLIGHTING AND ELECTRICAL SERVICES LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CUSTOMADE HOLDINGS LIMITED STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
MYSON SERVICES LIMITED OLDENDS, STONEHOUSE Dissolved... DORMANT 99999 - Dormant Company
WINEP 5 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
HOURGLASS SEAL LIMITED STONEHOUSE Dissolved... FULL 32990 - Other manufacturing n.e.c.
PREMIER TRADE FRAMES LIMITED LEEDS Dissolved... DORMANT 22230 - Manufacture of builders ware of plastic
SAPA PRODUCTS LIMITED TEWKESBURY Dissolved... DORMANT 70100 - Activities of head offices
PREMIER MANUFACTURING (PVCU) LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
STORMFRONT DOORS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FAL 2020 REALISATIONS LIMITED BRIGHTON Dissolved... FULL 25120 - Manufacture of doors and windows of metal
ONTRACK EDUCATION SOLUTIONS LIMITED PORTHCAWL Active MICRO ENTITY 85590 - Other education n.e.c.
CUSTOMADE GROUP LIMITED STONEHOUSE Dissolved... FULL 70100 - Activities of head offices
ATLAS GLAZED ROOF SOLUTIONS LIMITED STONEHOUSE Dissolved... FULL 43342 - Glazing
POLYFRAME ALUMINIUM LTD HALIFAX Dissolved... FULL 25120 - Manufacture of doors and windows of metal
CUSTOMADE GROUP TOPCO LIMITED STONEHOUSE ENGLAND Dissolved... FULL 64202 - Activities of production holding companies
SUPPORT SERVICES GROUP LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL OILWELL (U.K.) LIMITED STONEHOUSE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
101 ENGINEERING LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
PIPEX LIMITED STONEHOUSE UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
SWIFT FASTENERS LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FJORDS PROCESSING LIMITED STONEHOUSE UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
A1 MAINTENANCE (STROUD) LIMITED STONEHOUSE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
NOV UK FINANCE LIMITED STONEHOUSE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NOV DOWNHOLE EURASIA LIMITED STONEHOUSE UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
OLDENDS LANE MANAGEMENT COMPANY LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JULY EIGHTEEN LTD STONEHOUSE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management