CASTLE 1 LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
CASTLE 1 LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CASTLE 1 LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CASTLE 1 LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06339103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
CASTLE 1 LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2018-03-19 | CURRENT |
MR TIMOTHY MARK BEALE | Dec 1976 | British | Director | 2018-03-19 | CURRENT |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2019-04-08 | RESIGNED |
MR JOHN DEREK THIRLWALL | Jul 1953 | British | Director | 2007-08-09 UNTIL 2012-08-30 | RESIGNED |
MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2012-03-12 UNTIL 2012-10-22 | RESIGNED |
DAVID SHERIDAN | Dec 1962 | British | Director | 2012-10-18 UNTIL 2017-04-30 | RESIGNED |
MR PETER HINDLEY | Jun 1962 | British | Director | 2007-08-16 UNTIL 2012-08-30 | RESIGNED |
MR PETER HINDLEY | Jun 1962 | British | Director | 2017-04-30 UNTIL 2018-02-05 | RESIGNED |
CHRISTOPHER BOVIS | Aug 1966 | Greek | Director | 2007-08-16 UNTIL 2012-03-23 | RESIGNED |
MR DAVID BLUNT | Apr 1949 | British | Director | 2007-08-09 UNTIL 2012-03-12 | RESIGNED |
MR AIDAN BIRKETT | Feb 1953 | British | Director | 2012-08-29 UNTIL 2014-11-28 | RESIGNED |
RICHARD HAROLD JOHN BRANDON | Mar 1949 | Secretary | 2007-08-09 UNTIL 2012-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K&A Merger Limited | 2016-04-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |