THE CUSTOMS CONSULTANCY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THE CUSTOMS CONSULTANCY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE CUSTOMS CONSULTANCY LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06503461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CUSTOMS CONSULTANCY LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06503461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CUSTOMS CONSULTANCY LIMITED - MANCHESTER
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD
MANCHESTER
M32 0RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS COPLAND | Dec 1987 | British | Director | 2023-04-27 | CURRENT |
MR PETER SLANGE CORFITSEN | Mar 1969 | Danish | Director | 2023-04-27 | CURRENT |
MR STEPHEN CHARLES COCK | Jun 1967 | British | Director | 2008-02-13 UNTIL 2018-05-04 | RESIGNED |
MR DESMOND HISCOCK | Aug 1960 | Austrian | Director | 2018-12-03 UNTIL 2020-07-01 | RESIGNED |
MS SARAH JAMES | May 1969 | British | Director | 2008-02-13 UNTIL 2018-05-04 | RESIGNED |
MR JAN MAGNUS LIDSTEDT | Apr 1971 | Swedish | Director | 2020-07-01 UNTIL 2020-09-01 | RESIGNED |
MR MAGNUS LIDSTEDT | Apr 1971 | Swedish | Director | 2022-04-01 UNTIL 2023-04-27 | RESIGNED |
MR DEV DHINGRA | Nov 1986 | Indian | Director | 2021-06-24 UNTIL 2022-03-31 | RESIGNED |
PIERS JAMES LOXTON EDWARDS | Oct 1976 | British | Director | 2008-02-13 UNTIL 2018-05-04 | RESIGNED |
MR RICHARD JOHN BURROWS | Dec 1977 | British | Director | 2020-09-01 UNTIL 2023-04-25 | RESIGNED |
LARS RUNE BORJESSON | Apr 1964 | Swedish | Director | 2018-05-04 UNTIL 2018-12-03 | RESIGNED |
MS SARAH JAMES | May 1969 | British | Secretary | 2008-02-13 UNTIL 2018-05-04 | RESIGNED |
MRS DANIELLE CRAWFORD | Secretary | 2021-06-18 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kgh Customs Services Uk Ltd | 2018-05-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Charles Cock | 2016-04-06 - 2018-05-04 | 6/1967 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Piers James Loxton-Edwards | 2016-04-06 - 2018-05-04 | 10/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |