CUSTOMCLAD LIMITED
10 ALDER ROAD, WEST CHIRTON NORTH IND ESTATE, NORTH SHIELDS NE29 8SD- Active
- Private Limited Company
- Company No. 12785682
- Last Updated: 01 Mar 2024
Company Profile
CUSTOMCLAD LIMITED was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in NORTH SHIELDS. CUSTOMCLAD LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | CUSTOMCLAD LIMITED |
|---|---|
| Company number | 12785682 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ALDER ROAD WEST CHIRTON NORTH IND ESTATE NORTH SHIELDS NE29 8SD |
|---|---|
| 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 |
|---|---|
| Mr Simon Roger Kirkup Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Sunday, August 2, 2020 - Tuesday, September 12, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUSTOMCLAD LIMITED | 02 Aug 2020 |