Custom Plum Company Limited

General information

Name:

Custom Plum Company Ltd

Office Address:

The Fresh Produce Centre Transfesa Road TN12 6UT Paddock Wood

Number: 09762660

Incorporation date: 2015-09-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Custom Plum Company Limited business has been operating in this business field for 9 years, as it's been founded in 2015. Started with registration number 09762660, Custom Plum Company is a Private Limited Company with office in The Fresh Produce Centre, Paddock Wood TN12 6UT. The firm's SIC code is 70100 - Activities of head offices. The firm's most recent financial reports describe the period up to Friday 29th April 2022 and the most recent confirmation statement was filed on Tuesday 25th October 2022.

The trademark number of Custom Plum Company is UK00003138691. It was proposed in December, 2015 and its registration process was completed by Intellectual Property Office in February, 2016. The firm has the right to use their trademark till December, 2025.

As stated, this specific company was established in 2015-09-04 and has so far been presided over by nine directors, out of whom four (Andre-Barry B., James C., Martyn F. and Hans M.) are still active.

Trade marks

Trademark UK00003138691
Trademark image:-
Status:Registered
Filing date:2015-12-01
Date of entry in register:2016-02-26
Renewal date:2025-12-01
Owner name:Custom Plum Company Ltd
Owner address:Transfesa Road, Paddock Wood, TONBRIDGE, United Kingdom, TN12 6UT

Company staff

Andre-Barry B.

Role: Director

Appointed: 21 November 2022

Latest update: 5 April 2024

James C.

Role: Director

Appointed: 09 July 2021

Latest update: 5 April 2024

Martyn F.

Role: Director

Appointed: 26 February 2021

Latest update: 5 April 2024

Hans M.

Role: Director

Appointed: 25 September 2015

Latest update: 5 April 2024

People with significant control

The companies that control the firm are as follows: Group Infinitus (Pty) Ltd owns 1/2 or less of company shares. This company can be reached in Western Cape at Main Road, Paarl 7646 and was registered as a PSC under the registration number 2005/034634/07. M & Mack Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Paddock Wood at Transfesa Road, TN12 6UT, Kent and was registered as a PSC under the registration number 0447404.

Group Infinitus (Pty) Ltd
Address: 451 Main Road, Paarl 7646, Western Cape, South Africa
Legal authority South African Company Law
Legal form Proprietary Limited
Country registered South Africa
Place registered Companies And Intellectual Property Commission
Registration number 2005/034634/07
Notified on 30 September 2019
Nature of control:
1/2 or less of shares
M & Mack Limited
Address: The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0447404
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hans M.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 28th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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