About

Registered Number: 04858251
Date of Incorporation: 06/08/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 144e Lydney Ind Est, Harbour Rd, Lydney, Gloucestershire, GL15 4EJ

 

Custom Moulded Polyurethane Ltd was founded on 06 August 2003 with its registered office in Lydney in Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOW, Donna Louise 02 September 2003 17 February 2004 1
YEMM, Rosalind Elizabeth 10 October 2003 09 December 2014 1
Secretary Name Appointed Resigned Total Appointments
PAYTON, Sarah 01 October 2004 01 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Raymond Thorne/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 04 June 2020
SH01 - Return of Allotment of shares 24 September 2019
SH01 - Return of Allotment of shares 24 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
TM02 - Termination of appointment of secretary 14 April 2016
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 09 June 2015
AA01 - Change of accounting reference date 24 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 01 October 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 11 August 2006
AA - Annual Accounts 03 October 2005
363a - Annual Return 11 August 2005
AA - Annual Accounts 23 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
225 - Change of Accounting Reference Date 06 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
CERTNM - Change of name certificate 19 January 2004
RESOLUTIONS - N/A 11 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2003
123 - Notice of increase in nominal capital 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.