CAST CONSULT LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 09882722
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, UNITED KINGDOM, DA2 6QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2016 GBP 240 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 1 March 2016. The most likely internet sites of CAST CONSULT LIMITED are www.castconsult.co.uk, and www.cast-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cast Consult Limited is a Private Limited Company. The company registration number is 09882722. Cast Consult Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cast Consult Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford United Kingdom Da2 6qa. . BREARLEY, Laurence Neil is a Director of the company. BROOKS, Keith Lawrence is a Director of the company. FARMER, Mark John is a Director of the company. GALLAFENT, Lillian Mary is a Director of the company. THORNTON, Joseph John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BREARLEY, Laurence Neil
Appointed Date: 20 November 2015
45 years old
Director
BROOKS, Keith Lawrence
Appointed Date: 01 March 2016
60 years old
Director
FARMER, Mark John
Appointed Date: 20 November 2015
56 years old
Director
GALLAFENT, Lillian Mary
Appointed Date: 15 August 2016
45 years old
Director
THORNTON, Joseph John
Appointed Date: 20 November 2015
47 years old

Persons With Significant Control

Mr Mark John Farmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Neil Brearley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph John Thornton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAST CONSULT LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 240
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Sub-division of shares on 1 March 2016
22 Feb 2017
Appointment of Mr Keith Lawrence Brooks as a director on 1 March 2016
20 Feb 2017
Particulars of variation of rights attached to shares
...
... and 1 more events
16 Feb 2017
Appointment of Ms Lillian Mary Gallafent as a director on 15 August 2016
29 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr mark john farmer
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 24
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 15/01/2016 as it is factually inaccurate

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