CUSTOM CONTROLS LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 04749032
- Last Updated: 01 Mar 2024
Company Profile
CUSTOM CONTROLS LIMITED was incorporated on Wednesday, April 30, 2003 as a Private Limited Company with registered address in CWMBRAN. CUSTOM CONTROLS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 21 years 9 months and 23 days.
| Name | CUSTOM CONTROLS LIMITED |
|---|---|
| Company number | 04749032 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Lisa Storch Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Leonard Storch Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
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 | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against CUSTOM CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM CONTROLS LIMITED | 30 Apr 2003 |