CUSTOM FACILITIES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CUSTOM FACILITIES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CUSTOM FACILITIES LIMITED was incorporated 3 years ago on 06/08/2020 and has the registered number: 12795747. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
CUSTOM FACILITIES LIMITED was incorporated 3 years ago on 06/08/2020 and has the registered number: 12795747. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
CUSTOM FACILITIES LIMITED - NOTTINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
74909 - Other professional, scientific and technical 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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
56 VICTORIA ROAD
NOTTINGHAM
NG4 2HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUSTOM FACTORY LIMITED (until 28/01/2022)
CUSTOM FACTORY LIMITED (until 28/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RM CONSULTING GROUP LTD | Corporate Secretary | 2021-07-09 | CURRENT | ||
| MR KRZYSZTOF PAWEL KWIECINSKI | Jun 1980 | Polish | Director | 2022-03-10 | CURRENT |
| MR KRZYSZTOF KWIECINSKI | Jun 1980 | Polish | Director | 2020-08-06 UNTIL 2022-02-14 | RESIGNED |
| MISS EWELINA SALA | Sep 1987 | Polish | Director | 2022-02-14 UNTIL 2022-03-10 | RESIGNED |
| MISS ALEKSANDRA CIESLIK | Jul 2003 | Polish | Director | 2022-03-31 UNTIL 2023-05-15 | RESIGNED |
| MR BARTOSZ BALTRUKOWICZ | Oct 1984 | Polish | Director | 2022-03-31 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bartosz Baltrukowicz | 2022-03-31 - 2023-05-01 | 10/1984 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Krzysztof Pawel Kwiecinski | 2022-03-10 | 6/1980 | Nottingham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Miss Ewelina Sala | 2022-02-16 - 2022-03-10 | 9/1987 | Purley | Ownership of shares 75 to 100 percent |
| Mr Krzysztof Pawel Kwiecinski | 2020-08-06 - 2022-02-14 | 6/1980 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUSTOM FACILITIES LIMITED - Accounts | 2024-06-27 | 31-08-2023 | £2,402 Cash £130,237 equity |
| CUSTOM FACILITIES LIMITED - Accounts | 2023-09-01 | 31-08-2022 | £56,751 Cash £54,662 equity |
| Accounts Submission | 2022-05-10 | 31-08-2021 | £7,779 equity |