CASTLEFIELD PRODUCTS LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

CASTLEFIELD PRODUCTS LIMITED is a Private Limited Company from STOURBRIDGE UNITED KINGDOM and has the status: Active.
CASTLEFIELD PRODUCTS LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06417433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLEFIELD PRODUCTS LIMITED - STOURBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONARCH WORKS BALDS LANE
STOURBRIDGE
WEST MIDLANDS
DY9 8TE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEFIELD SYSTEMS LIMITED (until 06/10/2017)
B & S SYSTEMS LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY VARLIE BOURNE Oct 1966 British Director 2017-01-20 CURRENT
JOHN WILLIAMS VENEBLES Jul 1947 British Director 2007-11-06 UNTIL 2009-01-01 RESIGNED
MR STEPHEN LEONARD RUSTON Jan 1957 British Director 2007-11-05 UNTIL 2016-04-18 RESIGNED
MR STEPHEN JAMES PRICE Dec 1991 British Director 2017-01-20 UNTIL 2018-09-20 RESIGNED
MRS NICOLA JANE PRICE Nov 1965 British Director 2007-11-05 UNTIL 2016-05-15 RESIGNED
MISS MEGAN LOUISE MASON Mar 1993 British Director 2016-04-18 UNTIL 2017-01-20 RESIGNED
MR KEITH ANTHONY DIXON Dec 1946 English Director 2007-11-05 UNTIL 2014-11-05 RESIGNED
MRS NICOLA JANE PRICE Nov 1965 British Secretary 2007-11-05 UNTIL 2016-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Leslie Price 2016-04-17 - 2018-09-20 2/1966 Stourbridge   West Midlands Ownership of shares 50 to 75 percent
Mrs Tracy Verlie Bourne 2016-04-17 10/1966 Stourbridge   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLEFIELD PRODUCTS LIMITED 2023-08-02 31-12-2022 £100 Cash £100 equity
Accounts filed on 31-12-2021 2022-06-09 31-12-2021 £100 Cash £100 equity
Accounts filed on 31-12-2020 2021-08-27 31-12-2020 £100 Cash £100 equity
Accounts filed on 31-12-2018 2019-05-31 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - CASTLEFIELD PRODUCTS LIMITED 2018-09-14 31-12-2017 £1 equity
Dormant Company Accounts - CASTLEFIELD SYSTEMS LIMITED 2017-09-13 31-12-2016 £100 equity
Castlefield Systems Limited - Limited company - abbreviated - 11.9 2016-04-02 31-12-2015 £100 Cash £100 equity
Castlefield Systems Limited - Dormant company accounts 11.6 2015-04-08 31-12-2014 £100 Cash £100 equity

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