CASTLE GIFTS LIMITED
HARROGATE HIDDEN WORLD HARROGATE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1DH

Company number 08245118
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 22 FREEMANS WAY, HARROGATE, ENGLAND, HG3 1DH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER to 22 Freemans Way Harrogate HG3 1DH on 14 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of CASTLE GIFTS LIMITED are www.castlegifts.co.uk, and www.castle-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Castle Gifts Limited is a Private Limited Company. The company registration number is 08245118. Castle Gifts Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Castle Gifts Limited is 22 Freemans Way Harrogate England Hg3 1dh. . CASTLE, David is a Secretary of the company. BARNES, Antony Michael is a Director of the company. CASTLE, David is a Director of the company. Director BARNES, Antony Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CASTLE, David
Appointed Date: 09 October 2012
Director
BARNES, Antony Michael
Appointed Date: 10 June 2016
45 years old
Director
CASTLE, David
Appointed Date: 09 October 2012
40 years old

Resigned Directors

Director
BARNES, Antony Michael
Resigned: 15 March 2016
Appointed Date: 09 October 2012
45 years old

Persons With Significant Control

Mr David Andrew Castle
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GIFTS LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2016
Registered office address changed from 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER to 22 Freemans Way Harrogate HG3 1DH on 14 October 2016
03 Aug 2016
Micro company accounts made up to 31 October 2015
20 Jun 2016
Appointment of Mr Antony Michael Barnes as a director on 10 June 2016
16 Mar 2016
Termination of appointment of Antony Michael Barnes as a director on 15 March 2016
...
... and 4 more events
02 Jan 2014
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20,000
02 Jan 2014
Secretary's details changed for Mr David Castle on 1 January 2013
02 Jan 2014
Registered office address changed from Unit 1 Grove Park View Harrogate HG1 4BT England on 2 January 2014
18 Oct 2012
Company name changed hidden world harrogate LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution
09 Oct 2012
Incorporation

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