CASTEL COMMUNICATION AND SECURITY UK LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 7AA

Company number 07471914
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address C/O URMET, 490 URBAN HIVE, AVENUE WEST, SKYLINE 120 GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Charles Stuart Hibberd as a director on 31 May 2016. The most likely internet sites of CASTEL COMMUNICATION AND SECURITY UK LIMITED are www.castelcommunicationandsecurityuk.co.uk, and www.castel-communication-and-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castel Communication and Security Uk Limited is a Private Limited Company. The company registration number is 07471914. Castel Communication and Security Uk Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Castel Communication and Security Uk Limited is C O Urmet 490 Urban Hive Avenue West Skyline 120 Great Notley Braintree Essex Cm77 7aa. . CARPENTER, Antony James is a Director of the company. GAMI, Manji is a Director of the company. HAGGER, Mark Ian is a Director of the company. MALLARD, Philippe Jean Marie is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director GOYEAU, Olivier Pierre Jean has been resigned. Director HIBBERD, Charles Stuart has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CARPENTER, Antony James
Appointed Date: 16 December 2010
48 years old
Director
GAMI, Manji
Appointed Date: 16 December 2010
58 years old
Director
HAGGER, Mark Ian
Appointed Date: 16 December 2010
55 years old
Director
MALLARD, Philippe Jean Marie
Appointed Date: 11 April 2011
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 December 2010
Appointed Date: 16 December 2010
62 years old
Director
GOYEAU, Olivier Pierre Jean
Resigned: 22 November 2011
Appointed Date: 11 April 2011
71 years old
Director
HIBBERD, Charles Stuart
Resigned: 31 May 2016
Appointed Date: 03 May 2011
60 years old

Persons With Significant Control

Castel
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTEL COMMUNICATION AND SECURITY UK LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Charles Stuart Hibberd as a director on 31 May 2016
18 Jan 2016
Director's details changed for Mr Mark Ian Hagger on 12 January 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120,000
...
... and 17 more events
07 Feb 2011
Appointment of Mr Mark Ian Hagger as a director
07 Feb 2011
Appointment of Mr Antony James Carpenter as a director
07 Feb 2011
Appointment of Mr Manji Gami as a director
07 Feb 2011
Termination of appointment of Andrew Davis as a director
16 Dec 2010
Incorporation

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