Company number 04422263
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address C/O NEIL WESTWOOD & CO, 101 DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 62.5
. The most likely internet sites of CASTLE POLISHING & CHROME PLATING LIMITED are www.castlepolishingchromeplating.co.uk, and www.castle-polishing-chrome-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Castle Polishing Chrome Plating Limited is a Private Limited Company.
The company registration number is 04422263. Castle Polishing Chrome Plating Limited has been working since 23 April 2002.
The present status of the company is Active. The registered address of Castle Polishing Chrome Plating Limited is C O Neil Westwood Co 101 Dixons Green Road Dudley West Midlands Dy2 7dj. . SMITH, Steven Robert is a Secretary of the company. SMITH, Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIES, Keith has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Keith has been resigned. The company operates in "Treatment and coating of metals".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Secretary
DAVIES, Keith
Resigned: 24 November 2008
Appointed Date: 23 April 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
DAVIES, Keith
Resigned: 24 November 2008
Appointed Date: 23 April 2002
75 years old
Persons With Significant Control
Mr Steven Robert Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE POLISHING & CHROME PLATING LIMITED Events
06 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 41 more events
14 May 2002
Secretary resigned
14 May 2002
Director resigned
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
23 Apr 2002
Incorporation