About

Registered Number: 09762660
Date of Incorporation: 04/09/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT,

 

Custom Plum Company Ltd was founded on 04 September 2015 and are based in Kent. This company has 3 directors listed as Malan, Gabriel Johannes, Muylaert-gelein, Hans Christiaan, Warner, Veronica.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALAN, Gabriel Johannes 25 September 2015 - 1
MUYLAERT-GELEIN, Hans Christiaan 25 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Veronica 04 September 2015 29 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
PSC02 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
CS01 - N/A 22 September 2019
TM02 - Termination of appointment of secretary 15 August 2019
RP04TM01 - N/A 17 July 2019
AP01 - Appointment of director 28 June 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 06 February 2018
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 17 January 2017
CH01 - Change of particulars for director 19 September 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 06 September 2016
RESOLUTIONS - N/A 21 October 2015
SH08 - Notice of name or other designation of class of shares 21 October 2015
SH01 - Return of Allotment of shares 21 October 2015
AA01 - Change of accounting reference date 09 October 2015
AP01 - Appointment of director 25 September 2015
AP01 - Appointment of director 25 September 2015
NEWINC - New incorporation documents 04 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.