CASTLE DIAMOND TECHNOLOGY LIMITED
RHYL

Hellopages » Conwy » Conwy » LL18 5JA

Company number 03171037
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address UNIT 25-27 TIR LLWYD IND EST, ST ASAPH AVE KINMEL BAY, RHYL, LL18 5JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 42,500 . The most likely internet sites of CASTLE DIAMOND TECHNOLOGY LIMITED are www.castlediamondtechnology.co.uk, and www.castle-diamond-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Abergele & Pensarn Rail Station is 2.7 miles; to Prestatyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Diamond Technology Limited is a Private Limited Company. The company registration number is 03171037. Castle Diamond Technology Limited has been working since 12 March 1996. The present status of the company is Active. The registered address of Castle Diamond Technology Limited is Unit 25 27 Tir Llwyd Ind Est St Asaph Ave Kinmel Bay Rhyl Ll18 5ja. The company`s financial liabilities are £25.55k. It is £16.3k against last year. The cash in hand is £6.06k. It is £-6.38k against last year. And the total assets are £236.42k, which is £28.23k against last year. DUGMORE, Michael Colin is a Director of the company. PAXMAN, Robert Douglas is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PAXMAN, Robert Geoffrey has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


castle diamond technology Key Finiance

LIABILITIES £25.55k
+176%
CASH £6.06k
-52%
TOTAL ASSETS £236.42k
+13%
All Financial Figures

Current Directors

Director
DUGMORE, Michael Colin
Appointed Date: 05 August 1996
81 years old

Director
PAXMAN, Robert Douglas
Appointed Date: 25 April 1996
73 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996

Secretary
PAXMAN, Robert Geoffrey
Resigned: 25 July 2011
Appointed Date: 25 April 1996

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996

Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 April 1996
Appointed Date: 12 March 1996

Persons With Significant Control

Mr Robert Douglas Paxman
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CASTLE DIAMOND TECHNOLOGY LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 42,500

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 42,500

...
... and 54 more events
07 Jun 1996
Accounting reference date notified as 31/05
07 Jun 1996
New secretary appointed
07 Jun 1996
New director appointed
10 May 1996
Company name changed broomco (1062) LIMITED\certificate issued on 13/05/96
12 Mar 1996
Incorporation

CASTLE DIAMOND TECHNOLOGY LIMITED Charges

25 July 1996
Fixed and floating charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…