CASTLECLARK LTD
COLDFIELD GATE LANE BOLDMERE

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Company number 04250837
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address CASTLECLARK LIMITED, C/O CLARKE & COMPANY SUTTON, COLDFIELD GATE LANE BOLDMERE, SUTTON COLDFIELD, B73 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of CASTLECLARK LTD are www.castleclark.co.uk, and www.castleclark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Castleclark Ltd is a Private Limited Company. The company registration number is 04250837. Castleclark Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Castleclark Ltd is Castleclark Limited C O Clarke Company Sutton Coldfield Gate Lane Boldmere Sutton Coldfield B73 5ts. . DUCKER, Nigel Neville is a Secretary of the company. CARR, Louise Jayne is a Director of the company. CARR, Victoria Jane is a Director of the company. DUCKER, Nigel Neville is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARR, Margaret Jean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUCKER, Nigel Neville
Appointed Date: 11 September 2001
Director
CARR, Louise Jayne
Appointed Date: 30 December 2009
60 years old
Director
CARR, Victoria Jane
Appointed Date: 30 December 2009
56 years old
Director
DUCKER, Nigel Neville
Appointed Date: 11 September 2001
101 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2001
Appointed Date: 12 July 2001
Director
CARR, Margaret Jean
Resigned: 30 December 2009
Appointed Date: 11 September 2001
90 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Clarke And Company(Sutton Coldfield) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLECLARK LTD Events

28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
11 Aug 2014
Annual return made up to 12 July 2014
Statement of capital on 2014-08-11
  • GBP 100
...
... and 34 more events
04 Dec 2001
Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 39A leicester road salford manchester lancashire M7 4AS
12 Jul 2001
Incorporation
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