COPAL CASTING LIMITED
KETTERING PIMCO 2324 LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 05514141
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of COPAL CASTING LIMITED are www.copalcasting.co.uk, and www.copal-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copal Casting Limited is a Private Limited Company. The company registration number is 05514141. Copal Casting Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Copal Casting Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary MAGSON, Andrew has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director MAGSON, Andrew has been resigned. Director RHODES, Martin Harold has been resigned. Director SOWERBY, David Richard has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010

Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 08 April 2009

Secretary
MAGSON, Andrew
Resigned: 08 April 2009
Appointed Date: 02 October 2006

Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009

Secretary
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 18 August 2005

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 August 2005
Appointed Date: 20 July 2005

Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old

Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old

Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old

Director
RHODES, Martin Harold
Resigned: 10 June 2008
Appointed Date: 18 August 2005
72 years old

Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 18 August 2005
80 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 August 2005
Appointed Date: 20 July 2005

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPAL CASTING LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 40 more events
01 Sep 2005
Registered office changed on 01/09/05 from: 1 park row leeds LS1 5AB
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
15 Aug 2005
Company name changed pimco 2324 LIMITED\certificate issued on 15/08/05
20 Jul 2005
Incorporation