CUSTOMBUILT FISHING RODS LIMITED - WOOLER
| Company Profile | Company Filings |
Overview
CUSTOMBUILT FISHING RODS LIMITED is a Private Limited Company from WOOLER UNITED KINGDOM and has the status: Active.
CUSTOMBUILT FISHING RODS LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941736. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CUSTOMBUILT FISHING RODS LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941736. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CUSTOMBUILT FISHING RODS LIMITED - WOOLER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE FARMHOUSE THE FARM HOUSE
WOOLER
NORTHUMBERLAND
NE71 6AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSALIND CATHRYN BOND | Jun 1947 | British | Director | 1994-06-27 | CURRENT |
| MR ALASTAIR TOM BOND | Sep 1942 | British | Director | 1994-06-27 | CURRENT |
| MRS ROSALIND CATHRYN BOND | Jun 1947 | British | Secretary | 1994-06-27 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-06-27 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-06-22 UNTIL 1994-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair Tom Bond | 2023-06-19 | 9/1942 | Wooler Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Alistair Tom Bond | 2016-04-06 - 2023-06-19 | 9/1942 | Wooler Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs. Rosalind Cathryn Bond | 2016-04-06 | 6/1947 | Wooler Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |