CUSTOMISED MANAGEMENT SERVICES LTD

Profile CUSTOMISED MANAGEMENT SERVICES LTD

Actual on 01.04.2021
Company name
CUSTOMISED MANAGEMENT SERVICES LTD
copy
copied
Company number
04195376
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
93 WILLIAN WAY, LETCHWORTH, HERTFORDSHIRE, SG6 2HY
copy
copied

PSC and Officers CUSTOMISED MANAGEMENT SERVICES LTD

Officers

(as of 19.09.2020)

DINGWALL, John Edward David
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: 93 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HY
Role: Secretary
DINGWALL, Julie Patricia
Status: Active
Appointed on: Friday, 13 April 2001
Correspondence address: 93 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

John Edward David Dingwall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Patricia Dingwall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent