CASTLE WINDOWS (LEICESTER) LIMITED

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Company number 06494039
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 22 VERNON ROAD, LEICESTER, LE2 8GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of CASTLE WINDOWS (LEICESTER) LIMITED are www.castlewindowsleicester.co.uk, and www.castle-windows-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Castle Windows Leicester Limited is a Private Limited Company. The company registration number is 06494039. Castle Windows Leicester Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Castle Windows Leicester Limited is 22 Vernon Road Leicester Le2 8ga. The company`s financial liabilities are £13.62k. It is £9.15k against last year. The cash in hand is £61.24k. It is £30.71k against last year. And the total assets are £158.85k, which is £66.67k against last year. REWCASTLE, Ian is a Secretary of the company. MCMAHON, Thomas Lee is a Director of the company. REWCASTLE, Debbie is a Director of the company. REWCASTLE, Ian is a Director of the company. REWCASTLE, Stewart Samval is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


castle windows (leicester) Key Finiance

LIABILITIES £13.62k
+204%
CASH £61.24k
+100%
TOTAL ASSETS £158.85k
+72%
All Financial Figures

Current Directors

Secretary
REWCASTLE, Ian
Appointed Date: 10 March 2008
Director
MCMAHON, Thomas Lee
Appointed Date: 01 December 2011
40 years old
Director
REWCASTLE, Debbie
Appointed Date: 10 March 2008
64 years old
Director
REWCASTLE, Ian
Appointed Date: 10 March 2008
66 years old
Director
REWCASTLE, Stewart Samval
Appointed Date: 01 December 2011
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Stewart Samval Rewcastle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Lee Mcmahon
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE WINDOWS (LEICESTER) LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
15 Feb 2016
Director's details changed for Thomas Mcmahon on 1 February 2016
15 Feb 2016
Director's details changed for Stewart Rewcastle on 1 February 2016
...
... and 21 more events
27 Mar 2008
Ad 10/03/08\gbp si 1@1=1\gbp ic 1/2\
27 Mar 2008
Curr ext from 28/02/2009 to 31/07/2009
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation

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