Custom Covers (1984) Limited SOUTHAMPTON


Founded in 1983, Custom Covers (1984), classified under reg no. 01710336 is an active company. Currently registered at Quayside Road SO18 1AD, Southampton the company has been in the business for fourty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Robert S. and Robert B.. In addition one secretary - Robert S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David S. who worked with the the company until 27 November 1998.

Custom Covers (1984) Limited Address / Contact

Office Address Quayside Road
Office Address2 Bitterne Manor
Town Southampton
Post code SO18 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01710336
Date of Incorporation Tue, 29th Mar 1983
Industry Other manufacturing n.e.c.
End of financial Year 30th November
Company age 41 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Robert S.

Position: Secretary

Appointed: 28 March 2002

Robert S.

Position: Director

Appointed: 21 February 1997

Robert B.

Position: Director

Appointed: 07 September 1996

David S.

Position: Secretary

Resigned: 27 November 1998

Malcolm B.

Position: Secretary

Appointed: 27 November 1998

Resigned: 28 March 2002

David S.

Position: Director

Appointed: 23 April 1991

Resigned: 01 December 2011

Susan S.

Position: Director

Appointed: 23 April 1991

Resigned: 25 February 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Custom Covers Holdings Ltd from Southampton, England. This PSC is categorised as "a limited co" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Custom Covers Holdings Ltd

Kingswood House Quayside Road, Southampton, SO18 1AD, England

Legal authority Companies Act
Legal form Limited Co
Country registered England
Place registered Companies House
Registration number 04389533
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to November 30, 2023
filed on: 18th, February 2024
Free Download (29 pages)

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