CASTLE HILL BUILDING SERVICES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 6QH

Company number 04550891
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 241 NEW PARKS BOULEVARD, NEW PARKS, LEICESTER, LE3 6QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of CASTLE HILL BUILDING SERVICES LTD are www.castlehillbuildingservices.co.uk, and www.castle-hill-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Castle Hill Building Services Ltd is a Private Limited Company. The company registration number is 04550891. Castle Hill Building Services Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Castle Hill Building Services Ltd is 241 New Parks Boulevard New Parks Leicester Le3 6qh. . EATO, Peter Edward is a Secretary of the company. EATO, Peter Edward is a Director of the company. STODD, Steven Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EATO, Peter Edward
Appointed Date: 03 October 2002
Director
EATO, Peter Edward
Appointed Date: 03 October 2002
62 years old
Director
STODD, Steven Mark
Appointed Date: 03 October 2002
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Peter Edward Eato
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Stodd
Notified on: 2 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HILL BUILDING SERVICES LTD Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 31 January 2015
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 28 more events
11 Oct 2002
New secretary appointed;new director appointed
11 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Incorporation

CASTLE HILL BUILDING SERVICES LTD Charges

24 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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