CASTING COMPONENTS WORLDWIDE LIMITED
HORSHAM FRESHNAME NO. 246 LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ
Company number 03647452
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 24 March 2017; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CASTING COMPONENTS WORLDWIDE LIMITED are www.castingcomponentsworldwide.co.uk, and www.casting-components-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casting Components Worldwide Limited is a Private Limited Company. The company registration number is 03647452. Casting Components Worldwide Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Casting Components Worldwide Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. . EDWARDS, Dale Stuart is a Secretary of the company. EDWARDS, Dale Stuart is a Director of the company. KEMPPAINEN, Pekka Urho Olavi is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary KEMPPAINEN, Pekka Urho Olavi has been resigned. Secretary WOODS, Feargal Ciaran has been resigned. Director LEHTONEN, Ari Matti has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
EDWARDS, Dale Stuart
Appointed Date: 15 May 2003
Director
EDWARDS, Dale Stuart
Appointed Date: 26 September 2011
80 years old
Director
KEMPPAINEN, Pekka Urho Olavi
Appointed Date: 24 December 1998
71 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 24 December 1998
Appointed Date: 09 October 1998
Secretary
KEMPPAINEN, Pekka Urho Olavi
Resigned: 25 November 1999
Appointed Date: 24 December 1998
Secretary
WOODS, Feargal Ciaran
Resigned: 15 May 2003
Appointed Date: 25 November 1999
Director
LEHTONEN, Ari Matti
Resigned: 25 November 1999
Appointed Date: 24 December 1998
70 years old
Nominee Director
VENUS, David Anthony
Resigned: 24 December 1998
Appointed Date: 09 October 1998
74 years old

Persons With Significant Control

Mr Pekka Urho Olavi Kemppainen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CASTING COMPONENTS WORLDWIDE LIMITED Events

24 Mar 2017
Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 24 March 2017
28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
29 Jan 1999
New director appointed
29 Jan 1999
Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100
25 Jan 1999
Registered office changed on 25/01/99 from: 42-46 high street esher surrey KT10 9QY
23 Dec 1998
Company name changed freshname no. 246 LIMITED\certificate issued on 24/12/98
09 Oct 1998
Incorporation

Similar Companies

CASTING CALL LIMITED CASTING CARE LIMITED CASTING DAYS LIMITED CASTING DYNAMICS LIMITED CASTING FOR A WIFE LIMITED CASTING GIANT LTD CASTING HOLDING COMPANY LIMITED