CASTLE PMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN10 7TA

Company number 03936229
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 59 PULHAM AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CASTLE PMS LIMITED are www.castlepms.co.uk, and www.castle-pms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Gordon Hill Rail Station is 6.3 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Pms Limited is a Private Limited Company. The company registration number is 03936229. Castle Pms Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Castle Pms Limited is 59 Pulham Avenue Broxbourne Hertfordshire En10 7ta. The company`s financial liabilities are £0.01k. It is £-0.14k against last year. The cash in hand is £0.14k. It is £-0.22k against last year. And the total assets are £11k, which is £3.3k against last year. CASTLE, Emma Jane is a Secretary of the company. CASTLE, Emma Jane is a Director of the company. CASTLE, Ian David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


castle pms Key Finiance

LIABILITIES £0.01k
-94%
CASH £0.14k
-62%
TOTAL ASSETS £11k
+42%
All Financial Figures

Current Directors

Secretary
CASTLE, Emma Jane
Appointed Date: 29 February 2000
Director
CASTLE, Emma Jane
Appointed Date: 01 August 2005
64 years old
Director
CASTLE, Ian David
Appointed Date: 29 February 2000
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Ian David Castle
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Castle
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PMS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 34 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

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