CASTLE PENSION SCHEME TRUSTEES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CASTLE PENSION SCHEME TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MAIDENHEAD ENGLAND and has the status: Active.
CASTLE PENSION SCHEME TRUSTEES LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE PENSION SCHEME TRUSTEES LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE PENSION SCHEME TRUSTEES LIMITED - MAIDENHEAD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BESTRUSTEES LIMITED | Corporate Director | 2011-06-02 | CURRENT | ||
| MRS CLARE MAYO | Nov 1975 | British | Director | 2013-01-26 | CURRENT |
| MARK LAMB | Jul 1960 | Welsh | Director | 2011-06-02 | CURRENT |
| NICHOLAS GREEN | May 1970 | British | Director | 2011-06-02 | CURRENT |
| MARC DE RUITER BOONE | Jan 1962 | American | Director | 2011-06-02 | CURRENT |
| BRIAN CHARLETON | Jul 1968 | British | Director | 2016-12-13 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-04-01 | CURRENT | ||
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Director | 2011-06-02 UNTIL 2015-06-23 | RESIGNED |
| BRIAN TURNER | Aug 1953 | British | Director | 2011-06-02 UNTIL 2012-02-16 | RESIGNED |
| MR DAVID PHILIP SHARMAN | Jan 1948 | British | Director | 2011-06-02 UNTIL 2013-01-25 | RESIGNED |
| MARK JOHN OSBORN | Aug 1978 | British | Director | 2011-06-02 UNTIL 2012-05-25 | RESIGNED |
| DAVID HOLDEN | May 1949 | British | Director | 2011-06-02 UNTIL 2017-03-22 | RESIGNED |
| MICHAEL JOHN HALL | Jan 1955 | British | Director | 2011-06-02 UNTIL 2012-02-16 | RESIGNED |
| KEITH GORDON ELLIS | Jul 1956 | British | Director | 2015-03-24 UNTIL 2016-05-27 | RESIGNED |
| ANDREW JOHN BRIDGE | Nov 1950 | British | Director | 2011-06-02 UNTIL 2014-12-09 | RESIGNED |
| ROGER THOMAS VIRLEY TYSON | Secretary | 2011-06-02 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castle Cement Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |