CUSTODIAN HOLDINGS LIMITED - NEWPORT ROAD
Company Profile | Company Filings |
Overview
CUSTODIAN HOLDINGS LIMITED is a Private Limited Company from NEWPORT ROAD and has the status: Dissolved - no longer trading.
CUSTODIAN HOLDINGS LIMITED was incorporated 77 years ago on 09/06/1947 and has the registered number: 00436629. The accounts status is DORMANT.
CUSTODIAN HOLDINGS LIMITED was incorporated 77 years ago on 09/06/1947 and has the registered number: 00436629. The accounts status is DORMANT.
CUSTODIAN HOLDINGS LIMITED - NEWPORT ROAD
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2020 |
Registered Office
THE HOLLIES
NEWPORT ROAD
STAFFORD
ST16 1BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAULA JAYNE WHITFIELD | Apr 1967 | British | Director | 2016-03-31 | CURRENT |
PETER GORDON HARRIS | Jun 1963 | British | Director | 2003-06-13 | CURRENT |
MR PHILIP EDWARD READ | Sep 1947 | British | Director | 1997-02-01 UNTIL 1999-04-14 | RESIGNED |
MR GRAHAM ALLEN | Sep 1959 | British | Secretary | 2005-10-25 UNTIL 2011-03-18 | RESIGNED |
CHRISTOPHER JOHN CLIFTON | Apr 1960 | British | Secretary | 2002-04-25 UNTIL 2003-02-06 | RESIGNED |
STEPHEN JAMES SCOTT HART | Dec 1949 | Secretary | 1999-04-05 UNTIL 2002-04-29 | RESIGNED | |
DAVID JOHN LEE | Secretary | 2004-04-29 UNTIL 2005-10-07 | RESIGNED | ||
BRIAN JOHN ROBERTS | Dec 1935 | British | Secretary | RESIGNED | |
GRAHAM JOHN SUTCH | Nov 1952 | British | Secretary | 2003-03-06 UNTIL 2004-04-06 | RESIGNED |
MATTHEW CARR WATT PATTERSON | Jan 1932 | British | Director | RESIGNED | |
MR KEVIN DAVID SMITH | Jul 1962 | British | Director | 2007-03-12 UNTIL 2011-07-31 | RESIGNED |
GRAHAM JOHN SUTCH | Nov 1952 | British | Director | 2003-02-06 UNTIL 2004-04-06 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | RESIGNED | |
JULIE CLAIRE POLLEY | British | Director | 1997-11-06 UNTIL 2001-10-31 | RESIGNED | |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2011-08-01 UNTIL 2016-03-31 | RESIGNED |
KEVIN JAMES O'BOYLE | Nov 1957 | British | Director | 1999-04-19 UNTIL 2003-06-13 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
SIMON EDWARD REDVERS LEE | Jan 1966 | British | Director | 2004-05-20 UNTIL 2008-01-11 | RESIGNED |
MR GRAHAM ALLEN | Sep 1959 | British | Director | 2001-11-27 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Gordon Harris | 2016-04-06 | 6/1963 | Ownership of shares 25 to 50 percent | |
Mrs Paula Jayne Whitfield | 2016-04-06 | 4/1967 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2020-10-23 | 05-04-2020 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2019-12-20 | 05-04-2019 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2018-11-28 | 05-04-2018 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2017-10-18 | 05-04-2017 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2016-12-06 | 05-04-2016 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2015-12-11 | 05-04-2015 | £100 equity |
Dormant Company Accounts - CUSTODIAN HOLDINGS LIMITED | 2014-11-21 | 05-04-2014 | £100 equity |