CUSTOMCLAD LIMITED

CUSTOMCLAD LIMITED is an active private limited company, incorporated on 2 August 2020. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Alder Road, North Shields. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CUSTOMCLAD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	10 ALDER ROAD
Address Line 2	WEST CHIRTON NORTH IND ESTATE
Post Town	NORTH SHIELDS
County	TYNE & WEAR
Country	UNITED KINGDOM
Postcode	NE29 8SD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	30/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

CUSTOMCLAD LIMITED

Directors

(The company's officers)

MR SEAN FITZGERALD ALLISON

(~60 year old New Zealander national)

C/O RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in FRANCE

Appointed on 07/01/2022

MR PAUL GEORGE HANNAH

(~70 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 07/01/2022

MS CHRISTINE WILDE

(~60 year old British national)

10 ALDER ROAD, WEST CHIRTON NORTH IND ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 8SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/08/2020

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Simon Roger Kirkup

(~60 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

CARDIFF ARCHIVES LIMITED

MR PAUL GEORGE HANNAH

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

EURO CLAD (DEVELOPMENTS) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS (SOUTH WALES) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED

MR PAUL GEORGE HANNAH

EURO COMMERCIALS LIMITED

MR PAUL GEORGE HANNAH

Source: Companies House

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)