CASTLEBRIDGE GROUP LIMITED
COVENTRY STONEN LIMITED

Hellopages » West Midlands » Coventry » CV3 2NY

Company number 04701074
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address NIGEL HOWARD, VISIONEERING LTD HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV3 2NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of CASTLEBRIDGE GROUP LIMITED are www.castlebridgegroup.co.uk, and www.castlebridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Castlebridge Group Limited is a Private Limited Company. The company registration number is 04701074. Castlebridge Group Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Castlebridge Group Limited is Nigel Howard Visioneering Ltd Herald Way Binley Industrial Estate Coventry England Cv3 2ny. . HOPKINS, Anthony Brian is a Secretary of the company. CATTRELL, Alastair Kenneth is a Director of the company. RAYBAUD, Jean-Brice Claude Louis is a Director of the company. TASKER, William David is a Director of the company. Secretary CATTRELL, Alastair Kenneth has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GEORGIADES, Peter has been resigned. Director GRAY, Simon James has been resigned. Director HUDSON, Geoffrey Grant has been resigned. Director LE LIEVRE, Karen Denise has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOPKINS, Anthony Brian
Appointed Date: 16 October 2007
Director
CATTRELL, Alastair Kenneth
Appointed Date: 18 March 2003
60 years old
Director
RAYBAUD, Jean-Brice Claude Louis
Appointed Date: 08 May 2006
63 years old
Director
TASKER, William David
Appointed Date: 30 October 2007
61 years old

Resigned Directors

Secretary
CATTRELL, Alastair Kenneth
Resigned: 16 October 2007
Appointed Date: 18 March 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003
Director
GEORGIADES, Peter
Resigned: 31 July 2007
Appointed Date: 14 January 2004
65 years old
Director
GRAY, Simon James
Resigned: 31 October 2004
Appointed Date: 10 March 2004
73 years old
Director
HUDSON, Geoffrey Grant
Resigned: 08 May 2006
Appointed Date: 18 March 2003
79 years old
Director
LE LIEVRE, Karen Denise
Resigned: 10 March 2004
Appointed Date: 18 March 2003
65 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Geoffrey Grant Hudson
Notified on: 17 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBRIDGE GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
21 Jul 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016
Registered office address changed from C/O Nigel Howard Visioneering Ltd 12 Herald Way Binley Industrial Estate Coventry CV3 2NY England to C/O Nigel Howard Visioneering Ltd Herald Way Binley Industrial Estate Coventry CV3 2NY on 23 March 2016
...
... and 49 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
18 Mar 2003
Incorporation

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