CASTLE MARINE LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 5RS

Company number 05561887
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address CASTLE MARINE, CASTLE BOATYARD, COED HELEN ROAD, CAERNARFON, GWYNEDD, LL54 5RS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 70 . The most likely internet sites of CASTLE MARINE LIMITED are www.castlemarine.co.uk, and www.castle-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bodorgan Rail Station is 7.5 miles; to Bangor (Gwynedd) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Marine Limited is a Private Limited Company. The company registration number is 05561887. Castle Marine Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Castle Marine Limited is Castle Marine Castle Boatyard Coed Helen Road Caernarfon Gwynedd Ll54 5rs. . WILLIAMS, Carwyn is a Secretary of the company. EVANS, Leslie is a Director of the company. WILLIAMS, Carwyn is a Director of the company. Secretary MIDDLETON, Karen has been resigned. Director MIDDLETON, Harold Harold has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WILLIAMS, Carwyn
Appointed Date: 18 March 2009
Director
EVANS, Leslie
Appointed Date: 17 March 2009
71 years old
Director
WILLIAMS, Carwyn
Appointed Date: 17 March 2009
48 years old

Resigned Directors

Secretary
MIDDLETON, Karen
Resigned: 18 March 2009
Appointed Date: 13 September 2005
Director
MIDDLETON, Harold Harold
Resigned: 18 March 2009
Appointed Date: 13 September 2005
81 years old

Persons With Significant Control

Mr Carwyn Williams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MARINE LIMITED Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 70
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 70
...
... and 25 more events
14 Aug 2008
Accounts for a dormant company made up to 30 September 2007
04 Oct 2007
Return made up to 13/09/07; full list of members
12 Jun 2007
Accounts for a dormant company made up to 30 September 2006
30 Oct 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Incorporation

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