CUSTOMCARD LIMITED
EDGE HILL FARM, HOWLE HILL, ROSS-ON-WYE HR9 5SP- Active
- Private Limited Company
- Company No. 01604652
- Last Updated: 01 Mar 2024
Company Profile
CUSTOMCARD LIMITED was incorporated on Wednesday, December 16, 1981 as a Private Limited Company with registered address in ROSS-ON-WYE. CUSTOMCARD LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 43 years 2 months and 7 days.
| Name | CUSTOMCARD LIMITED |
|---|---|
| Company number | 01604652 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDGE HILL FARM HOWLE HILL ROSS-ON-WYE HR9 5SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pem Limited Howle Hill, HR9 5SP |
Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin James Crowson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOMCARD LIMITED | 16 Dec 1981 |