CASTLE EDEN LIMITED
BARROW-IN-FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 1SB

Company number 04372686
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address CLARKE JEFFERIES, 6 CAVENDISH STREET, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH to Clarke Jefferies 6 Cavendish Street Barrow-in-Furness Cumbria LA14 1SB on 10 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE EDEN LIMITED are www.castleeden.co.uk, and www.castle-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.3 miles; to Ulverston Rail Station is 7.6 miles; to Foxfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Eden Limited is a Private Limited Company. The company registration number is 04372686. Castle Eden Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Castle Eden Limited is Clarke Jefferies 6 Cavendish Street Barrow in Furness Cumbria England La14 1sb. . JOHNSON, Norma Fraser is a Secretary of the company. JOHNSON, Bryan is a Director of the company. JOHNSON, Norma Fraser is a Director of the company. Secretary WALKER, Marie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WALKER, Marie has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Norma Fraser
Appointed Date: 06 April 2007
Director
JOHNSON, Bryan
Appointed Date: 12 March 2002
70 years old
Director
JOHNSON, Norma Fraser
Appointed Date: 06 April 2007
68 years old

Resigned Directors

Secretary
WALKER, Marie
Resigned: 06 April 2007
Appointed Date: 12 March 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 13 February 2002
Director
WALKER, Marie
Resigned: 31 March 2010
Appointed Date: 12 March 2002
66 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Bryan Johnson
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norma Fraser Johnson
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE EDEN LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Feb 2017
Registered office address changed from 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH to Clarke Jefferies 6 Cavendish Street Barrow-in-Furness Cumbria LA14 1SB on 10 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
29 Jun 2002
New director appointed
29 Jun 2002
New director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
13 Feb 2002
Incorporation

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