CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
ST. NEOTS SHELFCO (NO. 2942) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ET

Company number 05054119
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 3 HOWARD ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Jonathan Pallas as a director on 24 April 2017; Termination of appointment of Karl Robert Bostock as a director on 24 April 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED are www.castlehillseatonsoconmanagementcompany.co.uk, and www.castle-hills-eaton-socon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Hills Eaton Socon Management Company Limited is a Private Limited Company. The company registration number is 05054119. Castle Hills Eaton Socon Management Company Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Castle Hills Eaton Socon Management Company Limited is 3 Howard Road Eaton Socon St Neots Cambridgeshire Pe19 8et. . GINAI, Musharaf Mahmood Ahmed is a Director of the company. PALLAS, Jonathan is a Director of the company. Secretary MARTIN, David Laurence has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BENNETT, Peter Arthur has been resigned. Director BOSTOCK, Karl Robert has been resigned. Director GALLAGHER, Anthony John has been resigned. Director KEARNS, Michael Anthony has been resigned. Director KNIGHT, John Richard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GINAI, Musharaf Mahmood Ahmed
Appointed Date: 18 September 2015
70 years old
Director
PALLAS, Jonathan
Appointed Date: 24 April 2017
63 years old

Resigned Directors

Secretary
MARTIN, David Laurence
Resigned: 24 February 2013
Appointed Date: 19 January 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 24 February 2004
Director
BENNETT, Peter Arthur
Resigned: 31 May 2011
Appointed Date: 30 November 2004
80 years old
Director
BOSTOCK, Karl Robert
Resigned: 24 April 2017
Appointed Date: 18 September 2015
48 years old
Director
GALLAGHER, Anthony John
Resigned: 14 April 2005
Appointed Date: 30 November 2004
81 years old
Director
KEARNS, Michael Anthony
Resigned: 18 September 2015
Appointed Date: 14 April 2005
75 years old
Director
KNIGHT, John Richard
Resigned: 28 October 2013
Appointed Date: 30 November 2004
77 years old
Nominee Director
MIKJON LIMITED
Resigned: 30 November 2004
Appointed Date: 24 February 2004

CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Events

09 May 2017
Appointment of Mr Jonathan Pallas as a director on 24 April 2017
08 May 2017
Termination of appointment of Karl Robert Bostock as a director on 24 April 2017
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Dec 2016
Statement of company's objects
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
16 Dec 2004
Memorandum and Articles of Association
09 Dec 2004
Accounting reference date extended from 28/02/05 to 30/06/05
09 Dec 2004
Registered office changed on 09/12/04 from: lacon house theobalds road london WC1X 8RW
08 Dec 2004
Company name changed shelfco (no. 2942) LIMITED\certificate issued on 08/12/04
24 Feb 2004
Incorporation

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