CASTLEGATE 796 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CASTLEGATE 796 LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CASTLEGATE 796 LIMITED was incorporated 24 years ago on 21/06/1999 and has the registered number: 03792812. The accounts status is FULL and accounts are next due on 30/04/2022.

CASTLEGATE 796 LIMITED - MANCHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 30/04/2022

Registered Office

4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
ANSA UTILITIES LIMITED (until 10/06/2022)
ACTIVE SERVICES GROUP LIMITED (until 23/06/2006)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
STEPHEN BOYES British Secretary 2001-09-21 UNTIL 2003-09-12 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 2008-08-06 UNTIL 2009-06-26 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Secretary 2003-09-12 UNTIL 2008-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Secretary 2009-06-29 UNTIL 2012-12-21 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Secretary 1999-06-21 UNTIL 2001-09-21 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 1999-06-21 UNTIL 2005-06-29 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-06-21 UNTIL 1999-06-21 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1999-06-21 UNTIL 1999-06-21 RESIGNED
MR SIMON DAVID MAUDE May 1960 British Director 2005-08-02 UNTIL 2011-02-09 RESIGNED
MR STUART PACE Jun 1962 British Director 2016-04-18 UNTIL 2022-12-14 RESIGNED
MR NIALL MACKINLAY POLLARD Sep 1953 British Director 2009-06-26 UNTIL 2013-02-20 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
PAUL LESLIE TURNER Nov 1958 British Director 2000-08-01 UNTIL 2004-01-19 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
STEVEN JAMES WATKINS Dec 1966 British Director 2009-05-01 UNTIL 2011-01-27 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 2009-03-24 UNTIL 2009-06-26 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2016-04-18 UNTIL 2020-06-30 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 2005-06-29 UNTIL 2009-06-26 RESIGNED
MR ANDREW MARK LLOYD JONES Sep 1961 British Director 2013-05-24 UNTIL 2015-05-05 RESIGNED
MR STUART LEES Apr 1956 British Director 2010-09-27 UNTIL 2016-04-18 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2009-06-29 UNTIL 2012-12-21 RESIGNED
PETER NICHOLAS DAVIS Apr 1959 British Director 2003-09-12 UNTIL 2008-06-30 RESIGNED
PHILIP JOHN BROOK Jul 1963 British Director 1999-06-21 UNTIL 2002-12-20 RESIGNED
MR JOHN BARRETT Dec 1956 British Director 2009-06-26 UNTIL 2012-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-04-18 London   Significant influence or control
Gold Round Limited 2016-04-06 - 2016-04-06 London   Significant influence or control
Iguk Support Services Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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