CASTLEBOSS LIMITED
HOUNSLOW CASTLEBOSS ADDRESS FILE LIMITED

Hellopages » Greater London » Hounslow » TW4 7QA

Company number 08015101
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 28 TRAVELLERS WAY, HOUNSLOW, ENGLAND, TW4 7QA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 104 st. Johns Road Wembley Middlesex HA9 7JN to 28 Travellers Way Hounslow TW4 7QA on 21 January 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CASTLEBOSS LIMITED are www.castleboss.co.uk, and www.castleboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Castleboss Limited is a Private Limited Company. The company registration number is 08015101. Castleboss Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Castleboss Limited is 28 Travellers Way Hounslow England Tw4 7qa. . SINGH, Gobind Simran is a Director of the company. Secretary BHANGRA, Sunshine has been resigned. Secretary SINGH, Gobind Simran has been resigned. Director SINGH, Harvinder has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SINGH, Gobind Simran
Appointed Date: 03 April 2013
36 years old

Resigned Directors

Secretary
BHANGRA, Sunshine
Resigned: 03 April 2013
Appointed Date: 02 April 2012
Secretary
SINGH, Gobind Simran
Resigned: 01 September 2014
Appointed Date: 03 April 2013
Director
SINGH, Harvinder
Resigned: 03 April 2013
Appointed Date: 02 April 2012
44 years old

Persons With Significant Control

Mr Gobind Simran Singh
Notified on: 1 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBOSS LIMITED Events

21 Jan 2017
Registered office address changed from 104 st. Johns Road Wembley Middlesex HA9 7JN to 28 Travellers Way Hounslow TW4 7QA on 21 January 2017
21 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 8 more events
03 Apr 2013
Appointment of Mr Gobind Simran Singh as a secretary
03 Apr 2013
Appointment of Mr Gobind Simran Singh as a director
03 Apr 2013
Termination of appointment of Sunshine Bhangra as a secretary
03 Apr 2013
Termination of appointment of Harvinder Singh as a director
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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