CUSTOMADE GROUP SERVICES LIMITED
CUSTOMADE GROUP SERVICES LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Activities of production holding companies. The company's registered office is on Brunel Way, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CUSTOMADE GROUP SERVICES LIMITED previously had the company name HAMSARD 3558 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12436931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWTON CENTRE BRUNEL WAY |
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Address Line 2 | STROUDWATER BUSINESS PARK |
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Post Town | STONEHOUSE |
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Country | ENGLAND |
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Postcode | GL10 3SW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 03/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 02/07/2020 onwards:
CUSTOMADE GROUP SERVICES LIMITED
Prior to 02/07/2020:
HAMSARD 3558 LIMITED
Directors
(The company's officers)
MR PAUL MARK CONACHER
(~44 year old British national)
NEWTON CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/05/2023
MR ALEXANDER BART DE HAAS
(~45 year old Dutch national)
NEWTON CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, ENGLAND
- Current Director
- Gives occupation as PARTNER
- Usually resident in NETHERLANDS
Appointed on 30/06/2020
MR WILLIAM JAMES GOLD
(~48 year old British national)
NEWTON CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/09/2022
MR DAVID MICHAEL KEENAN
(~36 year old British national)
NEWTON CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2020
MS DAWN ROGERS
NEWTON CENTRE BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, ENGLAND
Appointed on 02/09/2020
Connections
(Shared officers)
- MR PAUL MARK CONACHER
- MR ALEXANDER BART DE HAAS
- MR WILLIAM JAMES GOLD
- MR DAVID MICHAEL KEENAN
- MR PAUL MARK CONACHER
- MR ALEXANDER BART DE HAAS
- MR WILLIAM JAMES GOLD
- MR DAVID MICHAEL KEENAN
HALO FOODS LIMITED
- MR ALEXANDER BART DE HAAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUSTOMADE GROUP SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL10 3SW.
Map of CUSTOMADE GROUP SERVICES LIMITED at local scale
Map of CUSTOMADE GROUP SERVICES LIMITED at district scale
More Companies in GL10 3SW
Other companies with registered offices in GL10 3SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)