UK CUSTOM PLUGS LTD
UK CUSTOM PLUGS LTD is an active private limited company, incorporated on 8 November 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Dewsbury Road, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. UK CUSTOM PLUGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07838729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 41, THE SUGAR REFINERY |
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Address Line 2 | 342 DEWSBURY ROAD |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS11 7DF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
UK CUSTOM PLUGS LTD
Directors
(The company's officers)
MR MATTHEW ROBERT MASSEY
(~34 year old British national)
SUITE 41, THE SUGAR REFINERY 342 DEWSBURY ROAD, LEEDS, LS11 7DF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2011
MR CHRISTOPHER MCINTOSH
(~33 year old British national)
SUITE 41, THE SUGAR REFINERY 342 DEWSBURY ROAD, LEEDS, LS11 7DF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2011
Shareholders
(Persons of Significant Control)
Mr Matthew Robert Massey
(~34 year old British national)
Suite 41, The Sugar Refinery, 342 Dewsbury Road, Leeds, LS11 7DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2016
Mr Christopher Steven Edmond Mcintosh
(~33 year old British national)
Suite 41, The Sugar Refinery, 342 Dewsbury Road, Leeds, LS11 7DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2016
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)
UK CUSTOM PLUGS LTD: Maps
Maps show the location of the postcode of the registered office, LS11 7DF.
Map of UK CUSTOM PLUGS LTD at local scale
Map of UK CUSTOM PLUGS LTD at district scale
More Companies in LS11 7DF
Other companies with registered offices in LS11 7DF:
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)