THE CASTLE GROUP UK LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 4BA

Company number 05548887
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address UNIT 2, MILSOM STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 4BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CASTLE GROUP UK LTD are www.thecastlegroupuk.co.uk, and www.the-castle-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Castle Group Uk Ltd is a Private Limited Company. The company registration number is 05548887. The Castle Group Uk Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of The Castle Group Uk Ltd is Unit 2 Milsom Street Cheltenham Gloucestershire Gl50 4ba. . CLARK, Kayleigh is a Secretary of the company. CLARK, Antony Barrie is a Director of the company. Secretary NIBLETT, Joanne Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Kayleigh
Appointed Date: 14 January 2015

Director
CLARK, Antony Barrie
Appointed Date: 30 September 2005
56 years old

Resigned Directors

Secretary
NIBLETT, Joanne Louise
Resigned: 14 January 2015
Appointed Date: 30 August 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 September 2005
Appointed Date: 30 August 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 September 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mrs Joanne Niblett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Barrie Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CASTLE GROUP UK LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

14 Jan 2015
Appointment of Ms Kayleigh Clark as a secretary on 14 January 2015
...
... and 24 more events
06 Apr 2006
New secretary appointed
06 Apr 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
30 Aug 2005
Incorporation