CASTLEDALE CERAMICS LTD
BOLTON

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Company number 04995486
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 78 Chorley New Road Bolton BL1 4BY on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLEDALE CERAMICS LTD are www.castledaleceramics.co.uk, and www.castledale-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Castledale Ceramics Ltd is a Private Limited Company. The company registration number is 04995486. Castledale Ceramics Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Castledale Ceramics Ltd is 78 Chorley New Road Bolton England Bl1 4by. . HARDCASTLE, Lester Philip is a Secretary of the company. DALE, Keith Roy is a Director of the company. HARDCASTLE, Lester Philip is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HARDCASTLE, Lester Philip
Appointed Date: 22 December 2003
Director
DALE, Keith Roy
Appointed Date: 22 December 2003
61 years old
Director
HARDCASTLE, Lester Philip
Appointed Date: 22 December 2003
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Lester Philip Hardcastle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Dale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEDALE CERAMICS LTD Events

02 Mar 2017
Confirmation statement made on 15 December 2016 with updates
20 Feb 2017
Registered office address changed from 1 Broseley Avenue Culcheth Warrington WA3 4HH to 78 Chorley New Road Bolton BL1 4BY on 20 February 2017
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
10 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/03/04
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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