This company is commonly known as Custombuilt Fishing Rods Limited. The company was founded 29 years ago and was given the registration number 02941736. The firm's registered office is in MORPETH. You can find them at Blagdon House 4 Mount Terrace, Rothbury, Morpeth, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CUSTOMBUILT FISHING RODS LIMITED |
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Company Number | : | 02941736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blagdon House 4 Mount Terrace, Rothbury, Morpeth, Northumberland, NE65 7QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Farmhouse, Way To Wooler, Wooler, England, NE71 6AQ | Secretary | 27 June 1994 | Active |
The Farmhouse, Way To Wooler, Wooler, England, NE71 6AQ | Director | 27 June 1994 | Active |
The Farmhouse, Way To Wooler, Wooler, England, NE71 6AQ | Director | 27 June 1994 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 June 1994 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 June 1994 | Active |
Mr Alastair Tom Bond | ||
Notified on | : | 19 June 2023 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Farmhouse, The Farm House, Wooler, United Kingdom, NE71 6AQ |
Nature of control | : |
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Mr Alistair Tom Bond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Farmhouse, The Farm House, Wooler, United Kingdom, NE71 6AQ |
Nature of control | : |
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Mrs. Rosalind Cathryn Bond | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Farmhouse, The Farm House, Wooler, United Kingdom, NE71 6AQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-25 | Accounts | Change account reference date company current extended. | Download |
2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Officers | Change person director company with change date. | Download |
2015-06-22 | Officers | Change person director company with change date. | Download |
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