CASTLEGATE 755 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8AJ
Company number 10254754
Status Active
Incorporation Date 28 June 2016
Company Type Private Limited Company
Address 4 ROYAL SCOT ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 October 2016 GBP 2,250,000 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CASTLEGATE 755 LIMITED are www.castlegate755.co.uk, and www.castlegate-755.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 755 Limited is a Private Limited Company. The company registration number is 10254754. Castlegate 755 Limited has been working since 28 June 2016. The present status of the company is Active. The registered address of Castlegate 755 Limited is 4 Royal Scot Road Pride Park Derby England De24 8aj. . DODES, Shani Susan is a Secretary of the company. COATES, Philip is a Director of the company. DODES, Nicholas Edward is a Director of the company. DODES, Shani Susan is a Director of the company. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
DODES, Shani Susan
Appointed Date: 03 August 2016
Director
COATES, Philip
Appointed Date: 03 August 2016
66 years old
Director
DODES, Nicholas Edward
Appointed Date: 03 August 2016
79 years old
Director
DODES, Shani Susan
Appointed Date: 03 August 2016
70 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 03 August 2016
Appointed Date: 28 June 2016
72 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 03 August 2016
Appointed Date: 28 June 2016

CASTLEGATE 755 LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 2,250,000
14 Oct 2016
Change of share class name or designation
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Termination of appointment of Dominique Christiane Tai as a director on 3 August 2016
...
... and 2 more events
03 Aug 2016
Appointment of Mr Philip Coates as a director on 3 August 2016
03 Aug 2016
Appointment of Mrs Shani Susan Dodes as a director on 3 August 2016
03 Aug 2016
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 4 Royal Scot Road Pride Park Derby DE24 8AJ on 3 August 2016
03 Aug 2016
Appointment of Mr Nicholas Edward Dodes as a director on 3 August 2016
28 Jun 2016
Incorporation
Statement of capital on 2016-06-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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