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The Customs Agents Ltd, M20 1FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CUSTOMS AGENTS LTD

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

This company is commonly known as The Customs Agents Ltd. The company was founded 3 years ago and was given the registration number 12960268. The firm's registered office is in MANCHESTER. You can find them at The Annexe 33 Minehead Avenue, Didsbury, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE CUSTOMS AGENTS LTD
Company Number:12960268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:The Annexe 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP

Director19 October 2020Active
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP

Director19 October 2020Active
The Annexe, 33 Minehead Avenue, Didsbury, Manchester, United Kingdom, M20 1FP

Director19 October 2020Active

People with Significant Control

Mr Russell Ashley Leathwhite
Notified on:19 October 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, 33 Minehead Avenue, Manchester, United Kingdom, M20 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shazad Azam
Notified on:19 October 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, 33 Minehead Avenue, Manchester, United Kingdom, M20 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hassan Mahmood
Notified on:19 October 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, 33 Minehead Avenue, Manchester, United Kingdom, M20 1FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2020-10-19Incorporation

Incorporation company.

Download

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