A B CASTLE LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2GP

Company number 04410339
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address CAIRNS ACCOUNTANTS (ABACUS 369 LTD), 102 SNAPE HILL LANE, DRONFIELD, DERBYSHIRE, S18 2GP
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 14 . The most likely internet sites of A B CASTLE LIMITED are www.abcastle.co.uk, and www.a-b-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A B Castle Limited is a Private Limited Company. The company registration number is 04410339. A B Castle Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of A B Castle Limited is Cairns Accountants Abacus 369 Ltd 102 Snape Hill Lane Dronfield Derbyshire S18 2gp. . BULLEMENT, Carl is a Secretary of the company. DONOHOE, Julie Marie is a Director of the company. MCKOY, Oneil Eric is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary OWEN & CO has been resigned. Secretary RAINS AND CO LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
BULLEMENT, Carl
Appointed Date: 15 August 2005
Director
DONOHOE, Julie Marie
Appointed Date: 10 August 2004
68 years old
Director
MCKOY, Oneil Eric
Appointed Date: 05 April 2002
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Secretary
OWEN & CO
Resigned: 15 August 2005
Appointed Date: 22 November 2002
Secretary
RAINS AND CO LIMITED
Resigned: 22 November 2002
Appointed Date: 05 April 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr O'Neil Eric Mckoy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julie Marie Donohoe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B CASTLE LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 14
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 12
...
... and 44 more events
07 May 2002
New director appointed
07 May 2002
New secretary appointed
07 May 2002
Director resigned
07 May 2002
Secretary resigned
05 Apr 2002
Incorporation

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