Company number 05396456
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address UNIT 2 FORWARD HOUSE, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1BQ
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of CASTLE COATINGS LIMITED are www.castlecoatings.co.uk, and www.castle-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Coatings Limited is a Private Limited Company.
The company registration number is 05396456. Castle Coatings Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Castle Coatings Limited is Unit 2 Forward House Western Industrial Estate Caerphilly Mid Glamorgan Cf83 1bq. . PARRY, Christopher Lyndsey is a Secretary of the company. LEWIS, Julian Mark is a Director of the company. PARRY, Christopher Lyndsey is a Director of the company. Director WATTS, Raymond has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Resigned Directors
Director
WATTS, Raymond
Resigned: 31 October 2011
Appointed Date: 17 March 2005
76 years old
Persons With Significant Control
Mr Julian Mark Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lyndsey Parry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE COATINGS LIMITED Events
23 May 2017
Confirmation statement made on 21 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
...
... and 44 more events
25 Nov 2005
Director's particulars changed
25 Nov 2005
New director appointed
12 Jul 2005
Particulars of mortgage/charge
18 May 2005
Particulars of mortgage/charge
17 Mar 2005
Incorporation
1 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £4,290.00.
7 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: Deposited sum of £4,290.00.