CUSTOM LUNCHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Lunches Limited. The company was founded 16 years ago and was given the registration number 06716942. The firm's registered office is in WIMBORNE. You can find them at 7 Victory Close Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorest. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	CUSTOM LUNCHES LIMITED
Company Number	:	06716942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2008
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	7 Victory Close Woolsbridge Industrial Park, Three Legged Cross, Wimborne, Dorest, BH21 6SX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW	Director	07 September 2022	Active
44, Upper Belgrave Road, Bristol, BS8 2XN	Secretary	07 October 2008	Active
11 St. James Road, Ferndown, BH22 9NY	Secretary	11 December 2008	Active
15, Flexford Close, Chandlers Ford, Eastleigh, England, SO53 5RY	Director	05 January 2018	Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN	Director	07 October 2008	Active
7, Victory Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6SX	Director	23 December 2015	Active
11 St. James Road, Ferndown, BH22 9NY	Director	11 December 2008	Active
11 St. James Road, Ferndown, Ferndown, BH22 9NY	Director	11 December 2008	Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW	Director	07 February 2020	Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW	Director	07 February 2020	Active

People with Significant Control

Mr Peter Yates
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	England
Address	:	Archer House, Britland Estate, Eastbourne, England, BN22 8PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jennifer Ann Yates
Notified on	:	07 February 2020
Status	:	Active
Date of birth	:	February 1947
Nationality	:	British
Country of residence	:	England
Address	:	Archer House, Britland Estate, Eastbourne, England, BN22 8PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Colin Douglas Mcmillan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	7 Victory Close, Woolsbridge Industrial Park, Wimborne, BH21 6SX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Tina Elaine Mcmillan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	7 Victory Close, Woolsbridge Industrial Park, Wimborne, BH21 6SX
Nature of control	:	Ownership of shares 25 to 50 percent

CUSTOM LUNCHES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement