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 - DONCASTER

This company is listed in the following categories:
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

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