CASTEL INTERNATIONAL LIMITED
BRADFORD OBJECTMODEL LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4NS
Company number 02734609
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 8 August 2016 with updates; Current accounting period extended from 30 September 2015 to 30 March 2016. The most likely internet sites of CASTEL INTERNATIONAL LIMITED are www.castelinternational.co.uk, and www.castel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Castel International Limited is a Private Limited Company. The company registration number is 02734609. Castel International Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Castel International Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . CARRINGTON, Roger Mark Wylde is a Director of the company. STEEL, Julian Anthony is a Director of the company. Secretary CALCUTT, Russell Colin has been resigned. Secretary CARRINGTON, Roger Mark Wylde has been resigned. Secretary LUMB, Gary Alan has been resigned. Secretary MATTHEWS, Simon Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCUTT, Karl Glenville has been resigned. Director CALCUTT, Russell Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CARRINGTON, Roger Mark Wylde
Appointed Date: 20 October 2000
84 years old
Director
STEEL, Julian Anthony
Appointed Date: 21 May 1999
58 years old

Resigned Directors

Secretary
CALCUTT, Russell Colin
Resigned: 27 July 2000
Appointed Date: 25 May 1999
Secretary
CARRINGTON, Roger Mark Wylde
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Secretary
LUMB, Gary Alan
Resigned: 19 July 2010
Appointed Date: 20 October 2000
Secretary
MATTHEWS, Simon Philip
Resigned: 20 January 1999
Appointed Date: 01 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 27 July 1992
Director
CALCUTT, Karl Glenville
Resigned: 20 January 1999
Appointed Date: 01 September 1992
76 years old
Director
CALCUTT, Russell Colin
Resigned: 26 July 2000
Appointed Date: 25 May 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1992
Appointed Date: 27 July 1992

Persons With Significant Control

Mr Roger Mark Wylde Carrington
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Anthony Steel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTEL INTERNATIONAL LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 March 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Dec 2015
Current accounting period extended from 30 September 2015 to 30 March 2016
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
30 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
09 Jan 1994
Return made up to 27/07/93; full list of members
28 Sep 1992
Secretary resigned;new secretary appointed
28 Sep 1992
Director resigned;new director appointed
28 Sep 1992
Registered office changed on 28/09/92 from: 2 baches st london N1 6UB
27 Jul 1992
Incorporation

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