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Customade Group Services Limited, GL10 3SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUSTOMADE GROUP SERVICES LIMITED

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

This company is commonly known as Customade Group Services Limited. The company was founded 4 years ago and was given the registration number 12436931. The firm's registered office is in STONEHOUSE. You can find them at Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CUSTOMADE GROUP SERVICES LIMITED
Company Number:12436931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Newton Centre Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Secretary02 September 2020Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director01 May 2023Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director30 June 2020Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director15 September 2022Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director19 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary03 February 2020Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director09 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director03 February 2020Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director30 June 2020Active
Newton Centre, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SW

Director26 January 2021Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director03 February 2020Active

People with Significant Control

Custombus Limited
Notified on:09 June 2020
Status:Active
Country of residence:United Kingdom
Address:Newton Centre, Brunel Way, Stonehouse, United Kingdom, GL10 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:03 February 2020
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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