CASTLE AGENCIES LTD
DARTFORD

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Company number 08617084
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 1ST FLOOR, SUSCON, BRUNEL WAY, DARTFORD, UNITED KINGDOM, DA1 5FW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Ryan Christian Welch on 17 May 2017; Registered office address changed from Gallery 4 Lloyds Building 12 Leadenhall Street London London EC3V 1LP to 1st Floor, Suscon Brunel Way Dartford DA1 5FW on 17 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE AGENCIES LTD are www.castleagencies.co.uk, and www.castle-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Castle Agencies Ltd is a Private Limited Company. The company registration number is 08617084. Castle Agencies Ltd has been working since 19 July 2013. The present status of the company is Active. The registered address of Castle Agencies Ltd is 1st Floor Suscon Brunel Way Dartford United Kingdom Da1 5fw. . WELCH, Ryan Christian is a Director of the company. Director RASMUSSEN, Kristian Myjak has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
WELCH, Ryan Christian
Appointed Date: 11 October 2013
41 years old

Resigned Directors

Director
RASMUSSEN, Kristian Myjak
Resigned: 11 October 2013
Appointed Date: 19 July 2013
41 years old

Persons With Significant Control

Mr David Ernest James
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Christian Welch
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE AGENCIES LTD Events

17 May 2017
Director's details changed for Mr Ryan Christian Welch on 17 May 2017
17 May 2017
Registered office address changed from Gallery 4 Lloyds Building 12 Leadenhall Street London London EC3V 1LP to 1st Floor, Suscon Brunel Way Dartford DA1 5FW on 17 May 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 2 more events
11 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

18 Oct 2013
Registered office address changed from 2 Deben Way Woodbridge Suffolk IP12 1RS England on 18 October 2013
18 Oct 2013
Appointment of Mr Ryan Christian Welch as a director
18 Oct 2013
Termination of appointment of Kristian Rasmussen as a director
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted