CUSTOMSPLUS LIMITED
Company number 12327750 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Dominic Mcgough
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-03-01
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Barry Close, 5, Ellesmere Port, Cheshire, CH65 9HR, United Kingdom
Jack Denis Roberts
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-21
- Date of birth
- March 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, England
Sally Ann Mcgough
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-04
- Ceased on
- 2021-06-04
- Correspondence address
- 5, Barry Close, Ellesmere Port, Cheshire, CH65 9HR, United Kingdom
- Legal form
- Director
Mrs Sally Ann Mcgough
Nature of control
- Has significant influence or control
- Notified on
- 2021-06-04
- Ceased on
- 2023-03-01
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Barry Close, Ellesmere Port, CH65 9HR, United Kingdom
Mr Vincent Pybis Mcgough
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-21
- Ceased on
- 2020-05-21
- Date of birth
- February 1937
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR, England