CASTLE EQUITY LIMITED
BIRMINGHAM INTERCEDE 2177 LIMITED

Hellopages » West Midlands » Birmingham » B24 9HL

Company number 06222778
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 40 FORT PARKWAY, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Mr Stephen Douglas Ray on 31 August 2016; Statement by Directors. The most likely internet sites of CASTLE EQUITY LIMITED are www.castleequity.co.uk, and www.castle-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Castle Equity Limited is a Private Limited Company. The company registration number is 06222778. Castle Equity Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Castle Equity Limited is 40 Fort Parkway Erdington Birmingham West Midlands B24 9hl. . RAY, Stephen Douglas is a Secretary of the company. BULMER, Patrick David is a Director of the company. EDMONDSON, Ian Ronald, Dr is a Director of the company. KARLSSON, Tommy Harry Vilhelm is a Director of the company. RAY, Stephen Douglas is a Director of the company. ROPER, Gordon Edward Lawrence is a Director of the company. SOUTHWELL, Paul Graham is a Director of the company. Secretary BURNS, Oliver Graham has been resigned. Secretary PUMPHREY, David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASKEW, Michael John has been resigned. Director BURNS, Oliver Graham has been resigned. Director COLLIER, Dominic Edwin has been resigned. Director PUMPHREY, David has been resigned. Director SMITH, Stuart has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAY, Stephen Douglas
Appointed Date: 11 November 2013

Director
BULMER, Patrick David
Appointed Date: 31 May 2007
68 years old

Director
EDMONDSON, Ian Ronald, Dr
Appointed Date: 31 May 2007
77 years old

Director
KARLSSON, Tommy Harry Vilhelm
Appointed Date: 20 December 2010
78 years old

Director
RAY, Stephen Douglas
Appointed Date: 11 April 2013
62 years old

Director
ROPER, Gordon Edward Lawrence
Appointed Date: 14 September 2015
51 years old

Director
SOUTHWELL, Paul Graham
Appointed Date: 31 January 2009
65 years old

Resigned Directors

Secretary
BURNS, Oliver Graham
Resigned: 17 January 2014
Appointed Date: 01 October 2007

Secretary
PUMPHREY, David
Resigned: 28 September 2007
Appointed Date: 23 May 2007

Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 April 2007

Director
ASKEW, Michael John
Resigned: 30 January 2013
Appointed Date: 09 November 2012
65 years old

Director
BURNS, Oliver Graham
Resigned: 17 January 2014
Appointed Date: 01 October 2007
69 years old

Director
COLLIER, Dominic Edwin
Resigned: 31 January 2009
Appointed Date: 31 May 2007
70 years old

Director
PUMPHREY, David
Resigned: 28 September 2007
Appointed Date: 23 May 2007
65 years old

Director
SMITH, Stuart
Resigned: 31 August 2007
Appointed Date: 23 May 2007
78 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 April 2007

Director
MITRE SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 April 2007

CASTLE EQUITY LIMITED Events

15 May 2017
Confirmation statement made on 23 April 2017 with updates
15 Sep 2016
Director's details changed for Mr Stephen Douglas Ray on 31 August 2016
01 Sep 2016
Statement by Directors
01 Sep 2016
Statement of capital on 1 September 2016
  • GBP 3,921,634.5388

01 Sep 2016
Solvency Statement dated 15/08/16
...
... and 69 more events
17 Jun 2007
New secretary appointed;new director appointed
17 Jun 2007
New director appointed
17 Jun 2007
New director appointed
17 May 2007
Company name changed intercede 2177 LIMITED\certificate issued on 17/05/07
23 Apr 2007
Incorporation