CASTECH (U.K.) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 03171292
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 69,453 . The most likely internet sites of CASTECH (U.K.) LIMITED are www.castechuk.co.uk, and www.castech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castech U K Limited is a Private Limited Company. The company registration number is 03171292. Castech U K Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Castech U K Limited is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. The company`s financial liabilities are £161.93k. It is £43.79k against last year. The cash in hand is £173.96k. It is £50.91k against last year. And the total assets are £297.28k, which is £96.88k against last year. THORNTON, Elaine Daphne is a Secretary of the company. THORNTON, David Raymond is a Director of the company. THORNTON, Russell James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


castech (u.k.) Key Finiance

LIABILITIES £161.93k
+37%
CASH £173.96k
+41%
TOTAL ASSETS £297.28k
+48%
All Financial Figures

Current Directors

Secretary
THORNTON, Elaine Daphne
Appointed Date: 12 March 1996
Director
THORNTON, David Raymond
Appointed Date: 12 March 1996
79 years old
Director
THORNTON, Russell James
Appointed Date: 01 May 2011
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Russell James Thornton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTECH (U.K.) LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 69,453
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 69,453
...
... and 49 more events
07 Apr 1997
Return made up to 12/03/97; full list of members
21 Mar 1997
Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
21 Apr 1996
Accounting reference date notified as 31/05
18 Mar 1996
Secretary resigned
12 Mar 1996
Incorporation

CASTECH (U.K.) LIMITED Charges

2 April 2009
Debenture
Delivered: 11 April 2009
Status: Satisfied on 3 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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