CAST CONTRACTING LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1HA

Company number 03440346
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address LODGE FARM HOOK ROAD, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Jamie Tschumi on 3 April 2017; Director's details changed for Mr Jamie Tschumi on 3 April 2017. The most likely internet sites of CAST CONTRACTING LIMITED are www.castcontracting.co.uk, and www.cast-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cast Contracting Limited is a Private Limited Company. The company registration number is 03440346. Cast Contracting Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Cast Contracting Limited is Lodge Farm Hook Road North Warnborough Hook England Rg29 1ha. . CAST, John David is a Secretary of the company. BALL, Howard Ashley is a Director of the company. CAST, John David is a Director of the company. TSCHUMI, Jamie is a Director of the company. WISE, Neil is a Director of the company. Secretary CAST, Susan Jay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Howard Ashley has been resigned. Director CAST, John David has been resigned. Director CAST, Susan Jay has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CAST, John David
Appointed Date: 01 October 1999
Director
BALL, Howard Ashley
Appointed Date: 01 May 2013
58 years old
Director
CAST, John David
Appointed Date: 30 April 2010
62 years old
Director
TSCHUMI, Jamie
Appointed Date: 01 May 2007
44 years old
Director
WISE, Neil
Appointed Date: 12 April 2011
61 years old

Resigned Directors

Secretary
CAST, Susan Jay
Resigned: 01 October 1999
Appointed Date: 26 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
BALL, Howard Ashley
Resigned: 31 March 2013
Appointed Date: 31 March 2013
58 years old
Director
CAST, John David
Resigned: 31 August 1999
Appointed Date: 26 September 1997
62 years old
Director
CAST, Susan Jay
Resigned: 12 April 2011
Appointed Date: 31 August 1999
59 years old

Persons With Significant Control

Ccl Construction (Group) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAST CONTRACTING LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Jamie Tschumi on 3 April 2017
03 Apr 2017
Director's details changed for Mr Jamie Tschumi on 3 April 2017
03 Apr 2017
Director's details changed for Mr John David Cast on 3 April 2017
03 Apr 2017
Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 3 April 2017
...
... and 70 more events
27 Nov 1998
Full accounts made up to 31 August 1998
04 Nov 1998
Return made up to 26/09/98; full list of members
23 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/08/98
01 Oct 1997
Secretary resigned
26 Sep 1997
Incorporation

CAST CONTRACTING LIMITED Charges

9 May 2011
Mortgage debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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