Company number 05989858
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 4 GRENDON DRIVE, BARTON SEAGRAVE, KETTERING, NORTHAMPTONSHIRE, NN15 6RW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of CASTLE VENTURES LIMITED are www.castleventures.co.uk, and www.castle-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wellingborough Rail Station is 5.6 miles; to Corby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Ventures Limited is a Private Limited Company.
The company registration number is 05989858. Castle Ventures Limited has been working since 06 November 2006.
The present status of the company is Active. The registered address of Castle Ventures Limited is 4 Grendon Drive Barton Seagrave Kettering Northamptonshire Nn15 6rw. . ASBREY, Ian John is a Director of the company. ASBREY, Mark John is a Director of the company. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Director MILLENNIUM DIRECTORS LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 06 November 2006
Director
MILLENNIUM DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 06 November 2006
Persons With Significant Control
Mr Ian John Asbrey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE VENTURES LIMITED Events
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 25 more events
01 Apr 2007
New director appointed
01 Apr 2007
New director appointed
27 Mar 2007
Director resigned
16 Mar 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
06 Nov 2006
Incorporation