CASTLECON PROJECTS LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2XB

Company number 02905054
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 8 SHIRLEY CLOSE, CASTLE DONINGTON, DERBY, DE74 2XB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Jonathan Dabell as a director on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLECON PROJECTS LIMITED are www.castleconprojects.co.uk, and www.castlecon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Peartree Rail Station is 6.4 miles; to Derby Rail Station is 6.9 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlecon Projects Limited is a Private Limited Company. The company registration number is 02905054. Castlecon Projects Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Castlecon Projects Limited is 8 Shirley Close Castle Donington Derby De74 2xb. . DABELL, John Roger is a Director of the company. DABELL, Jonathan is a Director of the company. Secretary DABELL, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DABELL, Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
DABELL, John Roger
Appointed Date: 15 March 1994
83 years old
Director
DABELL, Jonathan
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Secretary
DABELL, Jean
Resigned: 07 September 2015
Appointed Date: 15 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 04 March 1994
Director
DABELL, Jean
Resigned: 07 September 2015
Appointed Date: 15 March 1994
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr Jonathan Dabell
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Dabell
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLECON PROJECTS LIMITED Events

12 Apr 2017
Confirmation statement made on 4 March 2017 with updates
12 Apr 2017
Appointment of Mr Jonathan Dabell as a director on 1 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Termination of appointment of Jean Dabell as a secretary on 7 September 2015
...
... and 54 more events
05 Apr 1994
Company name changed loadmuch trading LIMITED\certificate issued on 05/04/94
24 Mar 1994
Secretary resigned;new secretary appointed
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Registered office changed on 24/03/94 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1994
Incorporation

CASTLECON PROJECTS LIMITED Charges

18 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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