CASTLEGUARD LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG26 5UL

Company number 02788178
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 15 OLIVERS CLOSE, BRAMLEY GREEN, BASINGSTOKE, HAMPSHIRE, RG26 5UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of CASTLEGUARD LIMITED are www.castleguard.co.uk, and www.castleguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Theale Rail Station is 7.6 miles; to Reading West Rail Station is 9.5 miles; to Reading Rail Station is 10 miles; to Tilehurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleguard Limited is a Private Limited Company. The company registration number is 02788178. Castleguard Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Castleguard Limited is 15 Olivers Close Bramley Green Basingstoke Hampshire Rg26 5ul. . GRIFFITHS, Alun Thomas is a Secretary of the company. GRIFFITHS, Alun Thomas is a Director of the company. GRIFFITHS, Annie Mair Eilonwy is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GRIFFITHS, Gwilym Daniel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Alun Thomas
Director
GRIFFITHS, Alun Thomas

69 years old
Director
GRIFFITHS, Annie Mair Eilonwy
Appointed Date: 09 February 2003
104 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 February 1993
Appointed Date: 09 February 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 February 1993
Appointed Date: 09 February 1993
Director
GRIFFITHS, Gwilym Daniel
Resigned: 09 February 2003
Appointed Date: 09 February 1994
108 years old

Persons With Significant Control

Mr Alun Thomas Griffiths
Notified on: 9 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annie Mair Eilonwy Griffiths
Notified on: 9 February 2017
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGUARD LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
...
... and 45 more events
29 Oct 1993
Accounting reference date notified as 28/02
23 Feb 1993
Registered office changed on 23/02/93 from: harrington chambers 26 north john st liverpool L2 9RU
23 Feb 1993
Secretary resigned
23 Feb 1993
Director resigned
09 Feb 1993
Incorporation

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