CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
LONDON MONTAL HOLDINGS LIMITED MC 427 LIMITED

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Company number 06517747
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 500,000.0870 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED are www.castletontechnologyintermediateholdingcompany.co.uk, and www.castleton-technology-intermediate-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Technology Intermediate Holding Company Limited is a Private Limited Company. The company registration number is 06517747. Castleton Technology Intermediate Holding Company Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Castleton Technology Intermediate Holding Company Limited is 100 Fetter Lane London United Kingdom Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. DICKINSON, Dean Robert is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary MYHILL, Paul has been resigned. Secretary PONTING, Joanne Lesley has been resigned. Secretary PROSSER, Pauline has been resigned. Director ALEXANDER, Peter Robin Jan has been resigned. Director CHERRY, Robert Paul has been resigned. Director POLLOCK, Hugh Robert has been resigned. Director PONTING, Joanne Lesley has been resigned. Director SALES, Colin Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 31 July 2015

Director
CHAPMAN, Haywood Trefor
Appointed Date: 01 December 2014
52 years old

Director
DICKINSON, Dean Robert
Appointed Date: 31 October 2016
64 years old

Director
SMITH, Andrew Ian
Appointed Date: 24 June 2013
61 years old

Resigned Directors

Secretary
MYHILL, Paul
Resigned: 31 July 2015
Appointed Date: 20 June 2014

Secretary
PONTING, Joanne Lesley
Resigned: 20 June 2014
Appointed Date: 28 February 2008

Secretary
PROSSER, Pauline
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Director
ALEXANDER, Peter Robin Jan
Resigned: 24 June 2013
Appointed Date: 27 March 2008
75 years old

Director
CHERRY, Robert Paul
Resigned: 28 February 2008
Appointed Date: 28 February 2008
58 years old

Director
POLLOCK, Hugh Robert
Resigned: 25 February 2015
Appointed Date: 28 February 2008
64 years old

Director
PONTING, Joanne Lesley
Resigned: 25 February 2015
Appointed Date: 28 February 2008
63 years old

Director
SALES, Colin Peter
Resigned: 25 February 2015
Appointed Date: 28 February 2008
62 years old

Persons With Significant Control

Castleton Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 500,000.0870

08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016
...
... and 61 more events
25 Mar 2008
Director and secretary appointed joanne lesley ponting
25 Mar 2008
Director appointed hugh robert pollock
18 Mar 2008
Company name changed mc 427 LIMITED\certificate issued on 18/03/08
10 Mar 2008
Registered office changed on 10/03/2008 from c/o morgan cole bradley court park place cardiff CF10 3DP
28 Feb 2008
Incorporation

CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED Charges

6 July 2015
Charge code 0651 7747 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 March 2008
Charge over shares
Delivered: 2 April 2008
Status: Satisfied on 13 June 2014
Persons entitled: Andrew Monteith
Description: The shares and derivative assets see image for full details.