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CUSTOM PLUM COMPANY LIMITED

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

This company is commonly known as Custom Plum Company Limited. The company was founded 9 years ago and was given the registration number 09762660. The firm's registered office is in PADDOCK WOOD. You can find them at The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUSTOM PLUM COMPANY LIMITED
Company Number:09762660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director21 November 2022Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director09 July 2021Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director26 February 2021Active
451, Main Road, Paarl 7646, South Africa,

Director25 September 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Secretary04 September 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director26 June 2019Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director04 September 2015Active
451, Main Street, Paarl 7646, South Africa,

Director25 September 2015Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director02 November 2017Active
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT

Director04 September 2015Active

People with Significant Control

Group Infinitus (Pty) Ltd
Notified on:30 September 2019
Status:Active
Country of residence:South Africa
Address:451, Main Road, Western Cape, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Christiaan Muylaert-Gelein
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:South African
Country of residence:South Africa
Address:451, Main Road, Paarl 7646, South Africa,
Nature of control:
  • Significant influence or control
M & Mack Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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