Company information:
Customade (Uk) Limited (No: 05660688)
Address: OLD END HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Apr-2020
Industry Class: 22230 - Manufacture of builders ware of plastic
Current Director: LANCE DOMINIC GILLETT ( DOB: Nov-1966 From: Feb-2017 )
Current Director: DAVID BRIAN LENG ( DOB: May-1962 From: Mar-2018 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Apr-2018 )
Current Director: JOHN MICHAEL NAYLOR-LEYLAND ( DOB: May-1984 From: Apr-2018 )
Current Secretary: DAWN ALLISON ROGERS ( From: Feb-2017 )
Resigned Director: JOHN WILLIAM ADAMS ( DOB: Jan-1967 From: Mar-2006 To: Feb-2017 )
Resigned Director: DUSAN DAVID BEIM ( DOB: Nov-1944 From: Mar-2006 To: Feb-2016 )
Resigned Director: NICHOLAS JAMES GIBBONS ( DOB: Oct-1972 From: Mar-2006 To: Feb-2017 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: JOHN LIGHTOWLERS ( DOB: Sep-1968 From: Mar-2006 To: May-2018 )
Resigned Director: DAVID MAURICE MASON ( DOB: Mar-1952 From: Mar-2006 To: Feb-2016 )
Resigned Director: GARETH DAVID THOMAS ( DOB: Nov-1968 From: Feb-2016 To: Feb-2017 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: JOHN LIGHTOWLERS ( DOB: Sep-1968 From: Mar-2006 To: Feb-2017 )
Persons of Significant Control:
Customade Group Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)