Founded in 2015, Custom Plum Company, classified under reg no. 09762660 is an active company. Currently registered at The Fresh Produce Centre TN12 6UT, Paddock Wood the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Friday 29th April 2022.
The company has 4 directors, namely Andre-Barry B., James C. and Martyn F. and others. Of them, Hans M. has been with the company the longest, being appointed on 25 September 2015 and Andre-Barry B. has been with the company for the least time - from 21 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Veronica W. who worked with the the company until 29 July 2019.
| Office Address | The Fresh Produce Centre |
| Office Address2 | Transfesa Road |
| Town | Paddock Wood |
| Post code | TN12 6UT |
| Country of origin | United Kingdom |
| Registration Number | 09762660 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 25 September 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Group Infinitus (Pty) Ltd from Western Cape, South Africa. This PSC is classified as "a proprietary limited" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is M & Mack Limited that put Paddock Wood, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hans M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Group Infinitus (Pty) Ltd
451 Main Road, Paarl 7646, Western Cape, South Africa
| Legal authority | South African Company Law |
| Legal form | Proprietary Limited |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2005/034634/07 |
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% shares |
M & Mack Limited
The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0447404 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hans M.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 28th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (9 pages) |
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