This company is commonly known as Custompack Ltd. The company was founded 61 years ago and was given the registration number 00744256. The firm's registered office is in TELFORD. You can find them at 14 Halesfield, , Telford, Shropshire. This company's SIC code is 56290 - Other food services.
| Name | : | CUSTOMPACK LTD |
|---|---|---|
| Company Number | : | 00744256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1962 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Halesfield, Telford, Shropshire, England, TF7 4QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Halesfield, Telford, England, TF7 4QR | Director | 19 September 2018 | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 19 September 2018 | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 12 February 2019 | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 12 February 2019 | Active |
| 51, Gloucester Road, Kew, Richmond, TW9 3BT | Secretary | 28 April 2006 | Active |
| 1 West Court, North Wembley, HA0 3QQ | Secretary | - | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 20 December 2013 | Active |
| Halesfield 14, Halesfield 14, Telford, England, TF7 4QR | Director | 09 October 2014 | Active |
| Hall Farm, Main Street, Kirklington, Nr Newark, Uk, NG22 8NN | Director | 20 February 2008 | Active |
| 15 Summercourt Drive, Kingswinford, DY6 9QL | Director | - | Active |
| East Wing 14th Floor, 389 Chiswick High Road, Chiswick, W4 4AJ | Director | 16 November 2012 | Active |
| The Barn, Lower Beech Farm, Tythrington, Macclesfield, SK10 2ED | Director | - | Active |
| 22, Garden Road, Bromley, BR1 3LX | Director | 02 August 2004 | Active |
| 22, Garden Road, Bromley, BR1 3LX | Director | 01 April 1997 | Active |
| 225 Sheen Lane, East Sheen, London, SW14 8LE | Director | 29 June 1995 | Active |
| 6 Dura View, The Meadows, Pitscottie, KY15 5UN | Director | - | Active |
| 20 Broomwood Road, London, SW11 6HT | Director | 22 September 1997 | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 18 December 2014 | Active |
| 51, Gloucester Road, Kew, Richmond, TW9 3BT | Director | 20 February 2008 | Active |
| 36 Lahn Drive, Droitwich, WR9 8TQ | Director | - | Active |
| 15 Greenside, Edgcumbe Park, Crowthorne, RG45 6EX | Director | - | Active |
| 4 Robin Lane, Sandhurst, GU47 9AU | Director | 20 November 2001 | Active |
| 3 Mistletoe Close, Shirley Oaks, Croydon, CR0 8YE | Director | 17 July 2009 | Active |
| 14, Halesfield, Telford, England, TF7 4QR | Director | 01 July 2016 | Active |
| Home Farm Cottage, Peatswood, Market Drayton, TF9 2PA | Director | 01 August 1999 | Active |
| 210-212, Avenida De La Constitución, 28850 Torrejon De Ardoz, Madrid, Spain, | Director | 25 September 2017 | Active |
| East Wing 14th Floor, 389 Chiswick High Road, Chiswick, W4 4AJ | Director | 31 October 2012 | Active |
| Tree Tops West End, Wirksworth, Matlock, DE4 4EF | Director | 01 February 1999 | Active |
| 9 Whiteoak Gardens The Hollies, Sidcup, DA15 8WE | Director | 20 February 2008 | Active |
| Bank Farm Bickley Town Lane, Bickley, Malpas, SY14 8EQ | Director | - | Active |
| 15 Shaftesbury Close, Priorslee, Telford, TF2 9GW | Director | 01 April 1997 | Active |
| 2 The Common Fakenham Road, South Creake, Fakenham, NR21 9JB | Director | - | Active |
| 2a, Kenley Road, London, SW19 3JQ | Director | 20 February 2008 | Active |
| Bakery Mews, Main Street, West Ilsley, RG20 7AA | Director | 01 June 2008 | Active |
| Toque House Salters Meadow, Beacon Hill, Penn, HP10 8NH | Director | - | Active |
| Single Source Limited | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stafford Park 6, Telford, Shropshire, England, |
| Nature of control | : |
|
| Selecta Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-01 | Resolution | Resolution. | Download |
| 2018-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Capital | Legacy. | Download |
| 2018-09-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-09-04 | Insolvency | Legacy. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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