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Custom Fittings Limited LEEDS

Custom Fittings started in year 1981 as Private Limited Company with registration number 01565833. The Custom Fittings company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Leeds at Central Square 5th Floor. Postal code: LS1 4DL.

The company has 4 directors, namely Lewis C., Andrew C. and Edwin C. and others. Of them, Andrew C., Edwin C., Mark C. have been with the company the longest, being appointed on 24 January 1992 and Lewis C. has been with the company for the least time - from 1 July 2023. As of 14 May 2024, there was 1 ex director - Robert A.. There were no ex secretaries.

Custom Fittings Limited Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01565833
Date of Incorporation Wed, 3rd Jun 1981
Industry Agents specialized in the sale of other particular products
Industry Manufacture of wire products, chain and springs
End of financial Year 31st August
Company age 43 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Andrew C.

Position: Secretary

Resigned:

Lewis C.

Position: Director

Appointed: 01 July 2023

Andrew C.

Position: Director

Appointed: 24 January 1992

Edwin C.

Position: Director

Appointed: 24 January 1992

Mark C.

Position: Director

Appointed: 24 January 1992

Robert A.

Position: Director

Appointed: 24 January 1992

Resigned: 01 December 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Custom Securities Limited from Leeds, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Custom Securities Limited

Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03888125
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 21st, March 2023 		Free Download (11 pages)

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