This company is commonly known as Customcard Limited. The company was founded 42 years ago and was given the registration number 01604652. The firm's registered office is in ROSS-ON-WYE. You can find them at Edge Hill Farm, Howle Hill, Ross-on-wye, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CUSTOMCARD LIMITED |
|---|---|---|
| Company Number | : | 01604652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1981 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edge Hill Farm, Howle Hill, Ross-on-wye, England, HR9 5SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edge Hill Farm, Howle Hill, Ross-On-Wye, England, HR9 5SP | Director | 25 January 2019 | Active |
| 39 Clarence Road, St Albans, AL1 4NP | Secretary | - | Active |
| 17 The Finches, Foxeholes, Hertford, SG13 7TB | Secretary | 03 July 2006 | Active |
| 119 Latton Green, Harlow, CM18 7ET | Secretary | 31 May 2001 | Active |
| 17 The Finches, Foxholes, Hertford, SG13 7JB | Director | 03 July 2006 | Active |
| 119 Latton Green, Harlow, CM18 7ET | Director | - | Active |
| Pem Limited | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Edge Hill Farm, Howle Hill, Ross-On-Wye, England, HR9 5SP |
| Nature of control | : |
|
| Mr Martin James Crowson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | The Loft, Hill End Farm, Langley, SG4 7PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.