E-CUSTOMS LIMITED
Company is dissolved
General Information
NAME
E-CUSTOMS LIMITED
COMPANY NUMBER
03547797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/04/1998
(26 years and 8 months old)
WEBSITE
E-CUSTOMS.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
17/04/1998
07/07/2005
BELL DAVIES CUSTOMS MANAGEMENT SYSTEMS LIMITED
WILTSHIRE
SN15 1EE
Telephone: 01249477099
TPS: No
9 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Telephone: 477099
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary Michael Roy Verhoeve (919437418) Appointed |
| 14/01/2015 | John Nicholas Carlin (904375209) has left the board |
Credit Risk Overview
Want to learn more about E-CUSTOMS 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 E-CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1998 - 05/12/2014 (16 years and 7 months) Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 352 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 17/04/1998 - 05/12/2014 (16 years and 7 months) Secretary: 17/04/1998 - 05/12/2014 (16 years and 7 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 5 Past: 650 |
View Report |
|
17/04/1998 - 05/12/2014 (16 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 750 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2015 | New Annual Return filed |
| 27/01/2015 | New Company Secretary Michael Roy Verhoeve (919437418) Appointed |
| 14/01/2015 | John Nicholas Carlin (904375209) has left the board |
| 13/01/2015 | Paul Boyd Ness (904375215) has left the board |
| 13/01/2015 | Alun Davies (907172666) has left the board |
| 31/12/2014 | Allan Brett (919357680) has left the board |
| 31/12/2014 | New Board Member Allan James Brett (919106601) Appointed |
| 23/12/2014 | New Board Member Edward James Gardner (919348117) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Board Member John Scott Fagan (919357665) Appointed |
| 22/12/2014 | New Board Member Allan Brett (919357680) Appointed |
| 21/12/2014 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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