CASTLE PROPERTY SERVICES (UK) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2JF

Company number 06437616
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 38 EMERY AVENUE, NEWCASTLE UNDER LYNE, ST5 2JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Second filing of the annual return made up to 26 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CASTLE PROPERTY SERVICES (UK) LIMITED are www.castlepropertyservicesuk.co.uk, and www.castle-property-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Castle Property Services Uk Limited is a Private Limited Company. The company registration number is 06437616. Castle Property Services Uk Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Castle Property Services Uk Limited is 38 Emery Avenue Newcastle Under Lyne St5 2jf. . CHESHIRE, David Scott is a Secretary of the company. CHESHIRE, Simon Nicholas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHESHIRE, David Scott
Appointed Date: 26 November 2007

Director
CHESHIRE, Simon Nicholas
Appointed Date: 26 November 2007
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Simon Cheshire
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CASTLE PROPERTY SERVICES (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Dec 2016
Second filing of the annual return made up to 26 November 2015
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return
Statement of capital on 2015-12-17
  • GBP 1

Statement of capital on 2016-12-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2016.

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
11 Jul 2008
Secretary appointed david scott cheshire
17 Jun 2008
Director appointed simon nicholas cheshire
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
26 Nov 2007
Incorporation