CASTLE CONSTRUCTION PRODUCTS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4BG

Company number 09487148
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address CASTLE ENVIRONMENTAL, CROMPTON ROAD, ILKESTON, DERBYSHIRE, UNITED KINGDOM, DE7 4BG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of CASTLE CONSTRUCTION PRODUCTS LIMITED are www.castleconstructionproducts.co.uk, and www.castle-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Castle Construction Products Limited is a Private Limited Company. The company registration number is 09487148. Castle Construction Products Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Castle Construction Products Limited is Castle Environmental Crompton Road Ilkeston Derbyshire United Kingdom De7 4bg. . SMITH, Andrew Marc is a Secretary of the company. COWLEY, Stephen Robert is a Director of the company. DIGGLE, Thomas Charles Andrew is a Director of the company. ELLIOTT, Andrew Mark is a Director of the company. HEWITT, Michael Roger is a Director of the company. HUMPHRISS, David Roy is a Director of the company. SMITH, Andrew Marc is a Director of the company. TUSTIN, Darren John is a Director of the company. Secretary MEISTER, Peter Karl has been resigned. Director MEISTER, Peter Karl has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Andrew Marc
Appointed Date: 29 September 2015
Director
COWLEY, Stephen Robert
Appointed Date: 22 May 2015
54 years old
Director
DIGGLE, Thomas Charles Andrew
Appointed Date: 22 May 2015
64 years old
Director
ELLIOTT, Andrew Mark
Appointed Date: 12 March 2015
59 years old
Director
HEWITT, Michael Roger
Appointed Date: 12 March 2015
83 years old
Director
HUMPHRISS, David Roy
Appointed Date: 22 May 2015
44 years old
Director
SMITH, Andrew Marc
Appointed Date: 29 September 2015
50 years old
Director
TUSTIN, Darren John
Appointed Date: 22 May 2015
59 years old

Resigned Directors

Secretary
MEISTER, Peter Karl
Resigned: 29 September 2015
Appointed Date: 22 May 2015
Director
MEISTER, Peter Karl
Resigned: 31 December 2015
Appointed Date: 12 March 2015
61 years old

Persons With Significant Control

Hillbridge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE CONSTRUCTION PRODUCTS LIMITED Events

16 Mar 2017
Full accounts made up to 30 September 2016
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
08 Mar 2016
Full accounts made up to 30 September 2015
25 Jan 2016
Termination of appointment of Peter Karl Meister as a director on 31 December 2015
...
... and 8 more events
03 Jun 2015
Appointment of Mr Stephen Robert Cowley as a director on 22 May 2015
03 Jun 2015
Appointment of Mr Thomas Charles Andrew Diggle as a director on 22 May 2015
03 Jun 2015
Appointment of Mr Peter Karl Meister as a secretary on 22 May 2015
18 Mar 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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