THE CAST STONE COMPANY (HOLDINGS) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5PT

Company number 08297148
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address UNIT 1 VICTORIA HOUSE, VICTORIA ROAD, HALIFAX, WEST YORKSHIRE, HX1 5PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Karl O'donnell on 29 January 2016. The most likely internet sites of THE CAST STONE COMPANY (HOLDINGS) LIMITED are www.thecaststonecompanyholdings.co.uk, and www.the-cast-stone-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Cast Stone Company Holdings Limited is a Private Limited Company. The company registration number is 08297148. The Cast Stone Company Holdings Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of The Cast Stone Company Holdings Limited is Unit 1 Victoria House Victoria Road Halifax West Yorkshire Hx1 5pt. . CAWTHORNE, Sarah Jane is a Director of the company. O'DONNELL, Karl is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAWTHORNE, Sarah Jane
Appointed Date: 16 November 2012
49 years old
Director
O'DONNELL, Karl
Appointed Date: 16 November 2012
56 years old

Persons With Significant Control

Mrs Sarah Jane Cawthorne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl O'Donnell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE CAST STONE COMPANY (HOLDINGS) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Mar 2016
Director's details changed for Mr Karl O'donnell on 29 January 2016
01 Feb 2016
Director's details changed for Mrs Sarah Jane Cawthorne on 29 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
05 Jul 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 8,500
25 Jun 2013
Total exemption small company accounts made up to 31 March 2013
21 May 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
02 May 2013
Registered office address changed from Unit 1 West End Works Parkinson Lane Halifax West Yorkshire HX1 3UB England on 2 May 2013
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CAST STONE COMPANY (HOLDINGS) LIMITED Charges

6 March 2014
Charge code 0829 7148 0002
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at unit 1 and unit 2 victoria house bsb building…
9 December 2013
Charge code 0829 7148 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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