CASTLE EDGE LIMITED
HARROGATE POWERSPORT LTD

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Company number 03703771
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address WALKER ASSOCIATES, ROYAL HOUSE, 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CASTLE EDGE LIMITED are www.castleedge.co.uk, and www.castle-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Castle Edge Limited is a Private Limited Company. The company registration number is 03703771. Castle Edge Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Castle Edge Limited is Walker Associates Royal House 110 Station Parade Harrogate North Yorkshire Hg1 1ep. . NEWTON, Anne Dolores is a Secretary of the company. NEWTON, Anne Dolores is a Director of the company. NEWTON, Robert Thomas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWTON, Anne Dolores
Appointed Date: 19 February 1999
Director
NEWTON, Anne Dolores
Appointed Date: 19 February 1999
74 years old
Director
NEWTON, Robert Thomas
Appointed Date: 19 February 1999
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mrs Anne Dolores Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thomas Newton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE EDGE LIMITED Events

28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 48 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Feb 1999
Company name changed powersport LTD\certificate issued on 01/03/99
28 Jan 1999
Incorporation

CASTLE EDGE LIMITED Charges

18 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 3 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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