CUSTOMISED SHEET METAL LIMITED

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

This company is commonly known as Customised Sheet Metal Limited. The company was founded 25 years ago and was given the registration number 03748286. The firm's registered office is in BRIDGEND. You can find them at Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	CUSTOMISED SHEET METAL LIMITED
Company Number	:	03748286
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1999
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Llys Y Ddraenen Wen, Coity, Bridgend, Wales, CF35 6HP	Director	15 June 2020	Active
Unit 5, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ	Director	26 February 2021	Active
8 Heol St Denys, Lisvane, Cardiff, Wales, CF14 0RU	Director	01 June 2020	Active
Unit 5, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ	Director	26 February 2021	Active
Unit 5, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ	Director	26 February 2021	Active
Unit 5, Garth Drive, Brackla Industrial Estate, Bridgend, Wales, CF31 2AQ	Director	23 January 2015	Active
5 Llys Teg, Broadlands, Bridgend, CF31 5BH	Secretary	18 May 1999	Active
1 Nant Y Ffynnon, Brackla, Bridgend, CF31 2HT	Secretary	01 March 2000	Active
16, Maes Y Piod, Bridgend, United Kingdom, CF31 5FJ	Secretary	01 March 2004	Active
16 Maes Y Piod, Bridgend, United Kingdom, CF31 5FJ	Secretary	25 February 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	08 April 1999	Active
Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ	Director	15 July 2019	Active
Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ	Director	01 July 2019	Active
5 Llys Teg, Broadlands, Bridgend, CF31 5BH	Director	18 May 1999	Active
Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ	Director	18 May 1999	Active
Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ	Director	23 January 2015	Active
Unit 3 Garth Drive, Brackla Industrial Estate, Bridgend, CF31 2AQ	Director	23 January 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	08 April 1999	Active

People with Significant Control

Customised Sheet Metal Holdings Limited
Notified on	:	26 February 2021
Status	:	Active
Country of residence	:	Wales
Address	:	Unit 3, Garth Drive, Bridgend, Wales, CF31 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Trefor Pearce
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Address	:	Unit 3 Garth Drive, Bridgend, CF31 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Simon Templar
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	Unit 3 Garth Drive, Bridgend, CF31 2AQ
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 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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