CUSTOM-CODE LIMITED
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES MK11 1BN- Dissolved
- Private Limited Company
- Company No. 05456374
- Last Updated: 26 Jun 2021
Company Profile
CUSTOM-CODE LIMITED was incorporated on Thursday, May 19, 2005 as a Private Limited Company with registered address in MILTON KEYNES. CUSTOM-CODE LIMITED has the status: Dissolved and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years 4 months and 25 days.
| Name | CUSTOM-CODE LIMITED |
|---|---|
| Company number | 05456374 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN |
|---|---|
| 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 |
|---|---|
| Mr Howard Keith Lucas Jr Nationality: American |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Bradley Silverstone Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Bradley Silverstone Nationality: British |
Dates: Friday, May 20, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 May 2019 |
Mortgages
No mortgages have been registered against CUSTOM-CODE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUSTOM-CODE LIMITED | 19 May 2005 |