SAMUEL STRAPPING TRUSTEES LIMITED
EASTWOOD CASTLEGATE 204 LIMITED

Hellopages » Derbyshire » Amber Valley » NG16 3RY

Company number 04293083
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM, NG16 3RY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Andrew Philip Downey as a director on 31 May 2016. The most likely internet sites of SAMUEL STRAPPING TRUSTEES LIMITED are www.samuelstrappingtrustees.co.uk, and www.samuel-strapping-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bulwell Rail Station is 5.5 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Strapping Trustees Limited is a Private Limited Company. The company registration number is 04293083. Samuel Strapping Trustees Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Samuel Strapping Trustees Limited is Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham Ng16 3ry. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. SWAIN, Kevin Andrew is a Director of the company. Director DAVIES, Peter Martin has been resigned. Director DOWNEY, Andrew Philip has been resigned. Director GIRDLESTONE, Geoffery Charles has been resigned. Director MACKIE, Thomas Murdoch has been resigned. Director OSBORNE, Keith Stuart has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 25 September 2001
Director
SWAIN, Kevin Andrew
Appointed Date: 27 June 2003
64 years old

Resigned Directors

Director
DAVIES, Peter Martin
Resigned: 31 March 2013
Appointed Date: 27 June 2003
66 years old
Director
DOWNEY, Andrew Philip
Resigned: 31 May 2016
Appointed Date: 01 April 2013
61 years old
Director
GIRDLESTONE, Geoffery Charles
Resigned: 14 August 2002
Appointed Date: 22 November 2001
77 years old
Director
MACKIE, Thomas Murdoch
Resigned: 31 January 2002
Appointed Date: 22 November 2001
69 years old
Director
OSBORNE, Keith Stuart
Resigned: 27 June 2003
Appointed Date: 22 November 2001
75 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 25 September 2001

Persons With Significant Control

M.J.Maillis Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMUEL STRAPPING TRUSTEES LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Jun 2016
Termination of appointment of Andrew Philip Downey as a director on 31 May 2016
06 Dec 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
...
... and 43 more events
03 Dec 2001
New director appointed
30 Nov 2001
Memorandum and Articles of Association
27 Nov 2001
Company name changed castlegate 204 LIMITED\certificate issued on 27/11/01
27 Nov 2001
Registered office changed on 27/11/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
25 Sep 2001
Incorporation

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