CASTEL ENGINEERING (PROFILES) UK LIMITED
BUCKINGHAM MISA (UK) LIMITED FRIMATEC ENVIRONMENTAL SERVICES LIMITED THE BAKERS FRIEND LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3FU

Company number 02752788
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address 14 BROOK DENE, WINSLOW, BUCKINGHAM, ENGLAND, MK18 3FU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 27 September 2015; Confirmation statement made on 2 October 2016 with updates; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of CASTEL ENGINEERING (PROFILES) UK LIMITED are www.castelengineeringprofilesuk.co.uk, and www.castel-engineering-profiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 7.9 miles; to Wolverton Rail Station is 9.1 miles; to Aylesbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castel Engineering Profiles Uk Limited is a Private Limited Company. The company registration number is 02752788. Castel Engineering Profiles Uk Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Castel Engineering Profiles Uk Limited is 14 Brook Dene Winslow Buckingham England Mk18 3fu. . STRANGE, Allen Albert is a Secretary of the company. CASTELEIN, Jean Claude is a Director of the company. STRANGE, Allen Albert is a Director of the company. Secretary STRANGE, Allen Albert has been resigned. Secretary STRANGE, Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTELEIN, Jaques has been resigned. Director STRANGE, Christian Serafino has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STRANGE, Allen Albert
Appointed Date: 10 July 2009
Director
CASTELEIN, Jean Claude
Appointed Date: 10 July 2009
63 years old
Director
STRANGE, Allen Albert
Appointed Date: 08 November 2001
77 years old

Resigned Directors

Secretary
STRANGE, Allen Albert
Resigned: 01 November 1997
Appointed Date: 02 October 1992
Secretary
STRANGE, Stuart
Resigned: 10 July 2009
Appointed Date: 01 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Director
CASTELEIN, Jaques
Resigned: 30 September 2014
Appointed Date: 10 July 2009
60 years old
Director
STRANGE, Christian Serafino
Resigned: 10 July 2009
Appointed Date: 02 October 1992
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Allen Albert Strange
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sprl Zered
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTEL ENGINEERING (PROFILES) UK LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 27 September 2015
04 Nov 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 28 September 2015
26 Apr 2016
Registered office address changed from 34 Cranborne Avenue Westcroft Milton Keynes MK4 4ET to 14 Brook Dene Winslow Buckingham MK18 3FU on 26 April 2016
...
... and 74 more events
11 Nov 1993
Accounts for a dormant company made up to 30 September 1993
05 Oct 1993
Return made up to 02/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1993
Accounting reference date notified as 30/09
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Incorporation

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