NEW CASTLE HOUSE (NO. 1) LIMITED -
Overview
NEW CASTLE HOUSE (NO. 1) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEW CASTLE HOUSE (NO. 1) LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937269. The accounts status is DORMANT.
NEW CASTLE HOUSE (NO. 1) LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937269. The accounts status is DORMANT.
NEW CASTLE HOUSE (NO. 1) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
21 HOLBORN VIADUCT
EC1A 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SISEC LIMITED | Corporate Secretary | 2001-10-22 | CURRENT | ||
MR IAN JAMES LANGER | Nov 1965 | British | Director | 2015-06-04 | CURRENT |
HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate Director | 2000-02-25 UNTIL 2001-10-22 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2000-02-25 UNTIL 2001-10-22 | RESIGNED | ||
MR STUART GUTHRIE-BROWN | Apr 1948 | British | Director | 2001-10-22 UNTIL 2017-06-20 | RESIGNED |
MS MARGARET ALISON JORDAN | Feb 1952 | British | Director | 2007-12-31 UNTIL 2012-07-06 | RESIGNED |
MRS CAROL WILLIAMS | Dec 1957 | British | Director | 2012-07-06 UNTIL 2017-12-29 | RESIGNED |
DR ADRIANUS WILHELMUS VAN ETTINGER | Feb 1955 | Dutch | Director | 2001-10-22 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mars Pension Trustees Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |