CUSTOM BUILD LTD — 05269907, Bletchley Milton Keynes , UK. Free business summary

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Sanctions

Profile CUSTOM BUILD LTD

Actual on 01.12.2022

Company name	CUSTOM BUILD LTD copy copied
Company number	05269907 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 October 2004 copy copied
Accounts	Overdue Next accounts made up to 31.10.2021 due by 31.07.2022 Last accounts made up to 31.10.2020
Confirmation statement	Actual Next statement date Sunday, 06 November 2022 due by Saturday, 19 November 2022 Last statement dated Saturday, 06 November 2021
Annual returns	Overdue Next annual return date due by Wednesday, 23 November 2016 Last annual return made up to Monday, 26 October 2015
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	UNIT 8 DENBIGH HALL INDUSTRIAL, ESTATE DENBIGH HALL, BUCKINGHAMSHIRE, BLETCHLEY MILTON KEYNES, MK3 7QT copy copied

PSC and Officers CUSTOM BUILD LTD

Officers

(as of 14.08.2022)

FLETCHER, Mark Christopher

Status:	Active
Appointed on:	Monday, 28 April 2014
Correspondence address:	Unit 8 Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT
Nationality:	British
Date of birth:	January 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

RANIWALA, Zoeb

Status:	Active
Appointed on:	Monday, 01 August 2005
Correspondence address:	43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
Nationality:	English
Role:	Secretary
Occupation:	Accountant

FLETCHER, John Ralph

Status:	Not active
Appointed on:	Monday, 01 August 2005
Resigned on:	Friday, 31 August 2018
Correspondence address:	22 Lodge Farm Court, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7HA
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Manager
Country of residence:	England

MILLS, David Sydney John

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Monday, 01 August 2005
Correspondence address:	27 Willowford, Bancroft, Milton Keynes, Buckinghamshire, MK13 0RH
Role:	Secretary

MILLS, David Sydney John

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Monday, 01 August 2005
Correspondence address:	27 Willowford, Bancroft, Milton Keynes, Buckinghamshire, MK13 0RH
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Double Glazing Sales
Country of residence:	England

MILLS, Mandy Jane

Status:	Not active
Appointed on:	Monday, 01 November 2004
Resigned on:	Monday, 01 August 2005
Correspondence address:	27 Willowford, Bancroft, Milton Keynes, Buckinghamshire, MK13 0RH
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Director

GUMMER, Brian Harold

Status:	Not active
Appointed on:	Monday, 28 April 2014
Resigned on:	Sunday, 16 August 2015
Correspondence address:	Unit 8 Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT
Nationality:	British
Date of birth:	February 1975
Role:	Director
Occupation:	Building Contractor
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 26 October 2004
Resigned on:	Thursday, 28 October 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 26 October 2004
Resigned on:	Thursday, 28 October 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

RANIWALA, Zoeb

Status:	Not active
Appointed on:	Monday, 01 August 2005
Resigned on:	Tuesday, 01 August 2006
Correspondence address:	43 Ickenham Road, Ruislip, Middlesex, HA4 7BZ
Nationality:	English
Date of birth:	June 1947
Role:	Director
Occupation:	Accountant
Country of residence:	England

Show all records Hide

Person with significant control

(as of 25.08.2023)

Aptitech Limited

Status:	Active
Notified on:	Saturday, 16 April 2016
Correspondence address:	Unit 8 Denbigh Hall Industrial Estate, Denbigh Hall, Bletchley, Milton Keynes, England, MK3 7QT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	02281833
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent