CAST AGENCIES EUROPE LIMITED - LUTON
Company Profile | Company Filings |
Overview
CAST AGENCIES EUROPE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CAST AGENCIES EUROPE LIMITED was incorporated 40 years ago on 28/07/1983 and has the registered number: 01742813. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CAST AGENCIES EUROPE LIMITED was incorporated 40 years ago on 28/07/1983 and has the registered number: 01742813. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CAST AGENCIES EUROPE LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2019-11-29 | CURRENT |
MR SIMON JEFFREY COPE | Aug 1978 | British | Director | 2021-10-01 | CURRENT |
KEITH JOHN WALDING | Jan 1949 | British | Director | 2005-01-19 UNTIL 2009-04-30 | RESIGNED |
MR DENIS RAYMOND KEAST | Apr 1933 | British | Director | 1995-03-31 UNTIL 1996-10-23 | RESIGNED |
LEO ARCHER MARIA JOLEF VAN DER PLUYM | Oct 1949 | Belgian | Director | 1996-10-18 UNTIL 1998-03-03 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2010-06-17 UNTIL 2015-12-18 | RESIGNED |
MICHAEL REEVE | May 1953 | British | Director | 2007-03-26 UNTIL 2009-04-29 | RESIGNED |
DAVID ROYSTON NICKLIN | Aug 1951 | British | Director | 1999-08-16 UNTIL 2005-01-19 | RESIGNED |
DAVID ROYSTON NICKLIN | Aug 1951 | British | Director | 2006-01-31 UNTIL 2007-03-26 | RESIGNED |
MR THOMAS LANGHANS | Jun 1981 | German | Director | 2017-08-01 UNTIL 2021-09-30 | RESIGNED |
PETER SEMINCK | Feb 1958 | Belgian | Director | 1996-10-18 UNTIL 1999-08-17 | RESIGNED |
MRS JOYCE WALTER | Secretary | 2010-06-17 UNTIL 2015-12-18 | RESIGNED | ||
KAREN MARGOT SHORT | Dec 1960 | Secretary | 2002-08-21 UNTIL 2004-08-02 | RESIGNED | |
DAVID ROYSTON NICKLIN | Aug 1951 | British | Secretary | RESIGNED | |
THOMAS MANSFELD | Jan 1962 | German | Secretary | 2007-01-25 UNTIL 2009-04-30 | RESIGNED |
REINHARD KONRAD AUGUSTINUS KAYSER | Sep 1952 | German | Secretary | 2009-04-30 UNTIL 2010-06-17 | RESIGNED |
JOHN MICHAEL BAKER | Mar 1949 | Secretary | 2006-01-31 UNTIL 2007-01-25 | RESIGNED | |
ELLIOT ROBERT GREATREX HILL | Jun 1974 | Secretary | 2004-08-02 UNTIL 2006-01-31 | RESIGNED | |
BRIAN DE LYNN GREGSON | Apr 1931 | Canadian | Director | RESIGNED | |
BERND ADAM | Sep 1953 | German | Director | 2012-08-23 UNTIL 2013-11-20 | RESIGNED |
STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-12-18 UNTIL 2019-11-29 | RESIGNED |
DIETER WILLI BRETTSCHNEIDER | Apr 1948 | German | Director | 2009-04-29 UNTIL 2012-08-29 | RESIGNED |
TERENCE ARTHUR BURROWS | Dec 1946 | British | Director | 1997-09-08 UNTIL 1999-05-20 | RESIGNED |
TERENCE ARTHUR BURROWS | Dec 1946 | British | Director | 1995-07-27 UNTIL 1996-10-23 | RESIGNED |
VICE PRESIDENT EUROPEAN AGENCIES ROBIN HUGH COLERIDGE CORNISH | Sep 1945 | British | Director | 1998-09-21 UNTIL 1999-07-15 | RESIGNED |
MICHAEL CROSSLEY | Feb 1950 | British | Director | 1999-07-14 UNTIL 2002-08-21 | RESIGNED |
ROBERT MARIE JOZEF DE NIL | Jun 1941 | Belgian | Director | RESIGNED | |
KEITH JOHN WALDING | Jan 1949 | British | Director | 1995-07-27 UNTIL 1996-10-23 | RESIGNED |
MR FRANK JAMES HALLIWELL | Mar 1948 | British | Director | 1995-03-31 UNTIL 1997-09-08 | RESIGNED |
MARK HATTENDORF | Aug 1974 | German | Director | 2013-11-20 UNTIL 2017-08-01 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2010-06-17 UNTIL 2013-12-03 | RESIGNED |
KLAUS GLUSING | Jun 1941 | Canadian | Director | RESIGNED | |
PETER INGMAIL KELLER | Jan 1944 | American | Director | 1993-04-08 UNTIL 1995-03-31 | RESIGNED |
IAN JAMES WEBBER | Mar 1957 | British | Director | 2002-08-21 UNTIL 2005-01-19 | RESIGNED |
JAN WILLEMSE | Jun 1949 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tui Ag | 2016-04-06 | Hanover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |