CASTLEFIELD NOMINEES LIMITED
MANCHESTER ENERGIZE DIRECTOR LIMITED

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Company number 03146689
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address MURPHY THOMPSON MOORE LLP 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CASTLEFIELD NOMINEES LIMITED are www.castlefieldnominees.co.uk, and www.castlefield-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefield Nominees Limited is a Private Limited Company. The company registration number is 03146689. Castlefield Nominees Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Castlefield Nominees Limited is Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4wq. . CASTLEFIELD SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Stephen Robert is a Director of the company. NASH STREET NOMINEES LIMITED is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CASTLEFIELD SECRETARIES LIMITED
Appointed Date: 16 January 2011
Director
THOMPSON, Stephen Robert
Appointed Date: 15 February 2011
54 years old
Director
NASH STREET NOMINEES LIMITED
Appointed Date: 10 February 1997

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 January 2011
Appointed Date: 16 January 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 10 February 1997
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Stephen Robert Thompson
Notified on: 30 June 2016
54 years old
Nature of control: Right to appoint and remove directors

CASTLEFIELD NOMINEES LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 48 more events
25 Feb 1997
New director appointed
25 Feb 1997
Return made up to 16/01/97; full list of members
  • 363(287) ‐ Registered office changed on 25/02/97
25 Feb 1997
Director resigned
08 Oct 1996
Accounting reference date notified as 30/06
16 Jan 1996
Incorporation

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