CASTLEACRE SYSTEMS LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 04360723
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 89 LEIGH ROAD, EASTLEIGH, SO50 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of CASTLEACRE SYSTEMS LIMITED are www.castleacresystems.co.uk, and www.castleacre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleacre Systems Limited is a Private Limited Company. The company registration number is 04360723. Castleacre Systems Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Castleacre Systems Limited is 89 Leigh Road Eastleigh So50 9dq. . WENMAN, Kevin George is a Secretary of the company. MARTIN, James Walter is a Director of the company. WENMAN, Kevin George is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WENMAN, Kevin George
Appointed Date: 21 March 2002

Director
MARTIN, James Walter
Appointed Date: 21 March 2002
62 years old

Director
WENMAN, Kevin George
Appointed Date: 21 March 2002
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 March 2002
Appointed Date: 25 January 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 25 January 2002

Persons With Significant Control

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

Mr Kevin George Wenman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEACRE SYSTEMS LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 34 more events
24 Apr 2002
Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 72 new bond street mayfair london W1S 1RR
25 Jan 2002
Incorporation