CASTLEFIELD SYSTEMS LIMITED
STOURBRIDGE B & S SYSTEMS LIMITED

Hellopages » West Midlands » Dudley » DY9 8EH

Company number 06417433
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address UNIT 4 STATION DRIVE, LYE, STOURBRIDGE, ENGLAND, DY9 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Tracy Varlie Bourne as a director on 20 January 2017; Appointment of Mr Stephen James Price as a director on 20 January 2017; Termination of appointment of Megan Louise Mason as a director on 20 January 2017. The most likely internet sites of CASTLEFIELD SYSTEMS LIMITED are www.castlefieldsystems.co.uk, and www.castlefield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Castlefield Systems Limited is a Private Limited Company. The company registration number is 06417433. Castlefield Systems Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Castlefield Systems Limited is Unit 4 Station Drive Lye Stourbridge England Dy9 8eh. . BOURNE, Tracy Varlie is a Director of the company. PRICE, Stephen James is a Director of the company. Secretary PRICE, Nicola Jane has been resigned. Director DIXON, Keith Anthony has been resigned. Director MASON, Megan Louise has been resigned. Director PRICE, Nicola Jane has been resigned. Director RUSTON, Stephen Leonard has been resigned. Director VENEBLES, John Williams has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOURNE, Tracy Varlie
Appointed Date: 20 January 2017
58 years old
Director
PRICE, Stephen James
Appointed Date: 20 January 2017
33 years old

Resigned Directors

Secretary
PRICE, Nicola Jane
Resigned: 15 May 2016
Appointed Date: 05 November 2007
Director
DIXON, Keith Anthony
Resigned: 05 November 2014
Appointed Date: 05 November 2007
78 years old
Director
MASON, Megan Louise
Resigned: 20 January 2017
Appointed Date: 18 April 2016
32 years old
Director
PRICE, Nicola Jane
Resigned: 15 May 2016
Appointed Date: 05 November 2007
59 years old
Director
RUSTON, Stephen Leonard
Resigned: 18 April 2016
Appointed Date: 05 November 2007
68 years old
Director
VENEBLES, John Williams
Resigned: 01 January 2009
Appointed Date: 06 November 2007
78 years old

Persons With Significant Control

Mr Stephen Leslie Price
Notified on: 17 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Varlie Bourne
Notified on: 17 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEFIELD SYSTEMS LIMITED Events

01 Feb 2017
Appointment of Mrs Tracy Varlie Bourne as a director on 20 January 2017
31 Jan 2017
Appointment of Mr Stephen James Price as a director on 20 January 2017
31 Jan 2017
Termination of appointment of Megan Louise Mason as a director on 20 January 2017
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 May 2016
Appointment of Miss Megan Louise Mason as a director on 18 April 2016
...
... and 29 more events
05 Nov 2008
Return made up to 05/11/08; full list of members
19 Mar 2008
Curr ext from 30/11/2008 to 31/12/2008
10 Dec 2007
New director appointed
06 Dec 2007
Company name changed b & s systems LIMITED\certificate issued on 06/12/07
05 Nov 2007
Incorporation

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