CASTLEBASE LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9EN

Company number 06715218
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEBASE LIMITED are www.castlebase.co.uk, and www.castlebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebase Limited is a Private Limited Company. The company registration number is 06715218. Castlebase Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Castlebase Limited is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . YUILL, Edward Richard Thomas is a Director of the company. YUILL, Phillip Guy is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director WILSON, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
YUILL, Edward Richard Thomas
Appointed Date: 01 April 2010
47 years old
Director
YUILL, Phillip Guy
Appointed Date: 12 November 2008
71 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 12 November 2008
Appointed Date: 03 October 2008
Director
KING, John Anthony
Resigned: 12 November 2008
Appointed Date: 03 October 2008
74 years old
Director
WILSON, Stephen
Resigned: 25 January 2012
Appointed Date: 12 November 2008
67 years old

Persons With Significant Control

Northumbrian Land Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

CASTLEBASE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
16 Dec 2008
Director appointed phillip guy yuill
16 Dec 2008
Appointment terminated secretary aci secretaries LIMITED
16 Dec 2008
Appointment terminated director john king
16 Dec 2008
Registered office changed on 16/12/2008 from 27 holywell row london EC2A 4JB
03 Oct 2008
Incorporation

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