CASTLE EATON CONSTRUCTION LTD
WOKING

Hellopages » Surrey » Guildford » GU23 6NX

Company number 06381087
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address HEATH END, OCKHAM ROAD NORTH, OCKHAM, WOKING, SURREY, GU23 6NX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of CASTLE EATON CONSTRUCTION LTD are www.castleeatonconstruction.co.uk, and www.castle-eaton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Leatherhead Rail Station is 5.5 miles; to Teddington Rail Station is 10.3 miles; to Fulwell Rail Station is 10.5 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Eaton Construction Ltd is a Private Limited Company. The company registration number is 06381087. Castle Eaton Construction Ltd has been working since 25 September 2007. The present status of the company is Active. The registered address of Castle Eaton Construction Ltd is Heath End Ockham Road North Ockham Woking Surrey Gu23 6nx. . GRAY, Brian Albert is a Secretary of the company. GRAY, Brian Albert is a Director of the company. GRAY, Marcus Angelo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRAY, Brian Albert
Appointed Date: 25 September 2007
Director
GRAY, Brian Albert
Appointed Date: 25 September 2007
90 years old
Director
GRAY, Marcus Angelo
Appointed Date: 25 September 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Marcus Angelo Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE EATON CONSTRUCTION LTD Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 November 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 21 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
25 Sep 2007
Incorporation

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