CAST GROUP LIMITED - MIDDLEGREEN, SLOUGH


Company Profile Company Filings

Overview

CAST GROUP LIMITED is a Private Limited Company from MIDDLEGREEN, SLOUGH and has the status: Active.
CAST GROUP LIMITED was incorporated 21 years ago on 24/02/1999 and has the registered number: 03719057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

CAST GROUP LIMITED - MIDDLEGREEN, SLOUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

INNOVIA HOUSE
MIDDLEGREEN, SLOUGH
BERKSHIRE
SL3 6DA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 1999-03-01 CURRENT
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 1999-03-01 CURRENT
MR EDWARD ANTHONY LAMPE May 1968 Australian Secretary 2003-02-14 CURRENT
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 1999-03-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-24 UNTIL 1999-03-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-24 UNTIL 1999-03-01 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director 1999-03-01 UNTIL 2003-04-08 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1999-03-01 UNTIL 2017-12-10 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 1999-05-05 UNTIL 2003-04-25 RESIGNED
LEE SAUNDERS May 1970 Secretary 1999-06-01 UNTIL 2003-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mascolo Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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