CASTLE ARCHITECTURAL DESIGNS LTD
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9DX

Company number 05008266
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address BANK HOUSE, 9 BRIDGE STREET, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9DX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE ARCHITECTURAL DESIGNS LTD are www.castlearchitecturaldesigns.co.uk, and www.castle-architectural-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Whitland Rail Station is 16.6 miles; to Clunderwen Rail Station is 17.8 miles; to Ferryside Rail Station is 19.2 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Architectural Designs Ltd is a Private Limited Company. The company registration number is 05008266. Castle Architectural Designs Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Castle Architectural Designs Ltd is Bank House 9 Bridge Street Newcastle Emlyn Carmarthenshire Sa38 9dx. . EDWARDS, Matthew Richard is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
EDWARDS, Matthew Richard
Appointed Date: 16 January 2004
50 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2010
Appointed Date: 17 February 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 February 2005
Appointed Date: 07 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Matthew Richard Edwards
Notified on: 5 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CASTLE ARCHITECTURAL DESIGNS LTD Events

09 Jan 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Jan 2005
Return made up to 07/01/05; full list of members
09 Mar 2004
Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
19 Jan 2004
New director appointed
19 Jan 2004
Director resigned
07 Jan 2004
Incorporation

CASTLE ARCHITECTURAL DESIGNS LTD Charges

18 March 2006
Debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…