CASTMARVEL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 03022181
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 2 MERUS COURT MAYFIELD & COMPANY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 15 February 2017 with updates; Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ. The most likely internet sites of CASTMARVEL LIMITED are www.castmarvel.co.uk, and www.castmarvel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castmarvel Limited is a Private Limited Company. The company registration number is 03022181. Castmarvel Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Castmarvel Limited is 2 Merus Court Mayfield Company Meridian Business Park Leicester England Le19 1rj. . GREGORY, Sarah Jane is a Director of the company. Secretary PROSPECT SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLISS, Christopher Jan Andrew has been resigned. Director GOSLING, Elizabeth Shauna, Lady has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GREGORY, Sarah Jane
Appointed Date: 15 November 2016
59 years old

Resigned Directors

Secretary
PROSPECT SECRETARIES LTD
Resigned: 15 November 2016
Appointed Date: 06 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 1995
Appointed Date: 15 February 1995
Director
BLISS, Christopher Jan Andrew
Resigned: 15 November 2016
Appointed Date: 12 January 2016
68 years old
Director
GOSLING, Elizabeth Shauna, Lady
Resigned: 12 January 2016
Appointed Date: 06 March 1995
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Mrs Sarah Jane Gregory
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CASTMARVEL LIMITED Events

12 May 2017
Accounts for a dormant company made up to 31 March 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 2 Merus Court Meridian Business Park Leicester LE19 1RJ
05 Dec 2016
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 2 Merus Court Mayfield & Company Meridian Business Park Leicester LE19 1RJ on 5 December 2016
21 Nov 2016
Termination of appointment of Prospect Secretaries Ltd as a secretary on 15 November 2016
...
... and 63 more events
15 Mar 1995
Accounting reference date notified as 31/03
13 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Registered office changed on 13/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation

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