CASTLE COVER LIMITED - EASTLEIGH


Overview

CASTLE COVER LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
CASTLE COVER LIMITED was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698370. The accounts status is FULL.

CASTLE COVER LIMITED - EASTLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

AGEAS HOUSE HAMPSHIRE CORPORATE PA
EASTLEIGH
HAMPSHIRE
SO53 3YA

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
MRS ROSEMARY SMITH Secretary 2011-03-24 CURRENT
MR NICHOLAS JAMES LEMANS Nov 1966 British Director 2011-04-15 CURRENT
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2015-10-01 CURRENT
ASHLEY BRETT PREBBLE Oct 1972 Secretary 2006-02-10 UNTIL 2006-02-28 RESIGNED
ANDREW JOHN COLE Jun 1976 British Director 2009-04-08 UNTIL 2011-03-24 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2013-02-06 UNTIL 2013-07-01 RESIGNED
CHRISTOPHER MAURICE CLARIDGE-WARE Aug 1956 British Director 2006-02-28 UNTIL 2006-07-17 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2011-10-27 UNTIL 2013-07-01 RESIGNED
LORD PATRICK ROBERT CARTER Feb 1946 British Director 2009-06-23 UNTIL 2011-03-24 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2006-02-28 UNTIL 2006-07-17 RESIGNED
ANDREW CHARLES BOYES May 1967 British Director 2006-03-07 UNTIL 2009-02-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-02-06 UNTIL 2006-03-16 RESIGNED
MR JAMES WILLIAM COLLINS Aug 1973 British Director 2011-10-27 UNTIL 2013-07-01 RESIGNED
ASHLEY BRETT PREBBLE Oct 1972 Secretary 2006-02-10 UNTIL 2006-02-28 RESIGNED
PETER EDWARD LEPPINGTON Dec 1969 English Secretary 2007-09-21 UNTIL 2011-03-24 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Secretary 2006-02-28 UNTIL 2007-09-21 RESIGNED
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2009-08-14 UNTIL 2010-12-03 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2011-04-28 UNTIL 2013-07-01 RESIGNED
MR PHILIP WILLIAM HENRY JAMES May 1966 British Director 2006-03-07 UNTIL 2008-01-29 RESIGNED
JAMES OWEN READER Aug 1974 British Director 2006-02-10 UNTIL 2006-02-28 RESIGNED
JAMES OWEN READER Aug 1974 British Director 2006-02-10 UNTIL 2006-02-28 RESIGNED
MR STEPHEN RICHARD MORLEY-HAM Jan 1956 British Director 2010-12-03 UNTIL 2011-01-21 RESIGNED
MR ALASTAIR NEIL MURRAY Jan 1977 British Director 2009-08-14 UNTIL 2011-03-24 RESIGNED
STEPHEN RICHARD MORLEY HAM Jan 1956 British Director 2006-03-07 UNTIL 2009-10-24 RESIGNED
ANDREW PHILIP MARCHINGTON Jan 1960 British Director 2006-07-17 UNTIL 2011-01-11 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-02-06 UNTIL 2006-03-16 RESIGNED
PETER EDWARD LEPPINGTON Dec 1969 English Director 2006-03-07 UNTIL 2011-04-15 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2011-10-27 UNTIL 2013-03-31 RESIGNED
MR PHILIP WILLIAM HENRY JAMES May 1966 British Director 2008-01-29 UNTIL 2009-01-29 RESIGNED
MRS SARAH ANNE HOWE May 1965 British Director 2011-10-27 UNTIL 2012-07-23 RESIGNED
MR JULIAN ROBERT MARK HARVEY Jul 1957 British Director 2011-06-27 UNTIL 2012-12-31 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2011-10-27 UNTIL 2013-07-01 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2012-10-23 UNTIL 2013-07-01 RESIGNED
MR PETER JAMES CORFIELD Sep 1971 British Director 2012-02-02 UNTIL 2015-10-01 RESIGNED
MRS JANET CONNOR Dec 1964 British Director 2011-04-18 UNTIL 2011-12-31 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGEAS SERVICES (UK) LIMITED EASTLEIGH Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AGEAS INSURANCE LIMITED EASTLEIGH Active FULL 65120 - Non-life insurance
AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
BILLITER STREET (1991) LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
HCP (ESTATE MANAGEMENT) LIMITED EASTLEIGH Active FULL 68320 - Management of real estate on a fee or contract basis