CASTLE HORSEBOXES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 03531490
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of CASTLE HORSEBOXES LIMITED are www.castlehorseboxes.co.uk, and www.castle-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Castle Horseboxes Limited is a Private Limited Company. The company registration number is 03531490. Castle Horseboxes Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Castle Horseboxes Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . KNIGHT, Pamela Anne is a Secretary of the company. KNIGHT, Graham Andrew is a Director of the company. KNIGHT, Pamela Anne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KNIGHT, Dawn Helen has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
KNIGHT, Pamela Anne
Appointed Date: 01 June 1998

Director
KNIGHT, Graham Andrew
Appointed Date: 20 March 1998
66 years old

Director
KNIGHT, Pamela Anne
Appointed Date: 01 June 1998
90 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 March 1998
Appointed Date: 20 March 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 March 1998
Appointed Date: 20 March 1998
73 years old

Director
KNIGHT, Dawn Helen
Resigned: 30 November 2007
Appointed Date: 01 June 1998
54 years old

Persons With Significant Control

Mr. Graham Andrew Knight
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CASTLE HORSEBOXES LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Nov 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1

...
... and 42 more events
02 Jun 1998
Registered office changed on 02/06/98 from: somerset house temple street birmingham B2 5DN
02 Jun 1998
New director appointed
31 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Mar 1998
Incorporation