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- CUSTOM PLUM COMPANY LIMITED
CUSTOM PLUM COMPANY LIMITED
Non-Trading
General Information
NAME
CUSTOM PLUM COMPANY LIMITED
COMPANY NUMBER
09762660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/09/2015
(9 years and 3 months old)
WEBSITE
https://www.mwmack.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
26/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN12 6UT
The Fresh Produce Centre
Transfesa Road
Paddock Wood
Tonbridge, Kent
TN12 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M.& W.MACK LIMITED | Active - Accounts Filed | View Report |
CUSTOM PLUM COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: James Nicholas Marshall Cox (928623238) has left the board |
Credit Risk Overview
Want to learn more about CUSTOM PLUM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM PLUM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM PLUM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hans Christiaan Muylaert-Gelein 25/09/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2015 - Present (9 years and 3 months) Born in Sep 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
04/09/2015 - 20/10/2017 (2 years and 1 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: James Nicholas Marshall Cox (928623238) has left the board |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 24/11/2022 | Event: Gabriel Johannes Malan (920128672) has left the board |
Date: 24/11/2022 | Event: New Board Member Andre-Barry Brink (930250864) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: Ian Alexander Craig (905732935) has left the board |
Date: 03/03/2021 | Event: New Board Member Martyn Paul Fletcher (927299764) Appointed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: Veronica Warner (920069911) has left the board |
Date: 02/07/2019 | Event: New Board Member Ian Alexander Craig (905732935) Appointed |
Date: 12/06/2019 | Event: Nigel John Trood (919670512) has left the board |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Board Member Brett Geoffrey Sumner (920447521) Appointed |
Date: 06/11/2017 | Event: Catherine Louise Gray (920069910) has left the board |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 08/09/2016 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Board Member Gabriel Johannes Malan (920128672) Appointed |
Date: 29/09/2015 | Event: New Board Member Hans Christiaan Muylaert-Gelein (920128654) Appointed |
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