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Nom

Custombus Limited

Adresse
Newton Centre Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12436790 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3557 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 03/02/2020 Ceased: 09/06/2020 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Conacher, Paul Mark Stroudwater Business Park, Stonehouse, England Status: Active Notified: 01/05/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    De Haas, Alexander Bart Stroudwater Business Park, Stonehouse, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: Netherlands Nationality: Dutch
    Gold, William James Stroudwater Business Park, Stonehouse, England Status: Active Notified: 15/09/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Keenan, David Michael Stroudwater Business Park, Stonehouse, England Status: Active Notified: 19/06/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Dawn Stroudwater Business Park, Stonehouse, England Status: Active Notified: 02/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Customade Group Services Limited Status: Active Notified: 09/06/2020 Companies House Number: 12436931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors