CASTLE GLASS & WINDOWS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9HP

Company number 05729175
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address PLUM TREE COTTAGE LAYTERS AVENUE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of CASTLE GLASS & WINDOWS LIMITED are www.castleglasswindows.co.uk, and www.castle-glass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Castle Glass Windows Limited is a Private Limited Company. The company registration number is 05729175. Castle Glass Windows Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Castle Glass Windows Limited is Plum Tree Cottage Layters Avenue Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9hp. . CASTLE, Gerald Victor is a Secretary of the company. CASTLE, Bryan is a Director of the company. CASTLE, Gerald Victor is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CASTLE, Gerald Victor
Appointed Date: 03 March 2006
Director
CASTLE, Bryan
Appointed Date: 03 March 2006
44 years old
Director
CASTLE, Gerald Victor
Appointed Date: 03 March 2006
72 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 06 March 2006
Appointed Date: 03 March 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Gerald Victor Castle
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Castle
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE GLASS & WINDOWS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
10 May 2016
Register inspection address has been changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF England to Plum Tree Cottage Layters Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HP
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
13 Apr 2006
New secretary appointed;new director appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
Registered office changed on 10/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
03 Mar 2006
Incorporation

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