CASTLE BUSINESS SOLUTIONS LIMITED
MONMOUTHSHIRE EVOS PRODUCTIONS LTD MODULAR LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 2DS

Company number 04543198
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address CASTLE COCH, CASTLE STREET, RAGLAN, MONMOUTHSHIRE, NP15 2DS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of CASTLE BUSINESS SOLUTIONS LIMITED are www.castlebusinesssolutions.co.uk, and www.castle-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Caldicot Rail Station is 13.1 miles; to Avonmouth Rail Station is 19.5 miles; to Hereford Rail Station is 21.4 miles; to Filton Abbey Wood Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Business Solutions Limited is a Private Limited Company. The company registration number is 04543198. Castle Business Solutions Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Castle Business Solutions Limited is Castle Coch Castle Street Raglan Monmouthshire Np15 2ds. . BRYAN, Michael Clifford is a Secretary of the company. BRYAN, Nigel Clifford is a Director of the company. Secretary BRYAN, Nigel Clifford has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BRYAN, Michael Clifford has been resigned. Director BRYAN, Nigel Clifford has been resigned. Director EDWARDSON, Peter John has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


castle business solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRYAN, Michael Clifford
Appointed Date: 23 June 2003
Director
BRYAN, Nigel Clifford
Appointed Date: 01 December 2003
80 years old

Resigned Directors

Secretary
BRYAN, Nigel Clifford
Resigned: 23 June 2003
Appointed Date: 24 September 2002
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
BRYAN, Michael Clifford
Resigned: 12 December 2003
Appointed Date: 23 June 2003
44 years old
Director
BRYAN, Nigel Clifford
Resigned: 24 June 2003
Appointed Date: 24 September 2002
80 years old
Director
EDWARDSON, Peter John
Resigned: 24 June 2003
Appointed Date: 24 September 2002
83 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Nigel Clifford Bryan
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CASTLE BUSINESS SOLUTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 38 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Registered office changed on 01/10/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
24 Sep 2002
Incorporation

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