CASTLE CONTROL SOLUTIONS LTD
NOTTINGHAM

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Company number 08022042
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address UNIT H5, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen 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 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLE CONTROL SOLUTIONS LTD are www.castlecontrolsolutions.co.uk, and www.castle-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Castle Control Solutions Ltd is a Private Limited Company. The company registration number is 08022042. Castle Control Solutions Ltd has been working since 05 April 2012. The present status of the company is Active. The registered address of Castle Control Solutions Ltd is Unit H5 Nottingham Business Park Nottingham Nottinghamshire Ng8 6py. . CLIFTON, Mark Alan is a Secretary of the company. CLIFTON, Mark Alan is a Director of the company. TOWLE, Robert Alan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLIFTON, Mark Alan
Appointed Date: 05 April 2012

Director
CLIFTON, Mark Alan
Appointed Date: 05 April 2012
53 years old

Director
TOWLE, Robert Alan
Appointed Date: 05 April 2012
50 years old

Persons With Significant Control

Mr Robert Towle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Alan Clifton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CONTROL SOLUTIONS LTD Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,020

23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,020

...
... and 8 more events
30 Apr 2013
Director's details changed for Robert Alan Towle on 5 April 2013
30 Apr 2013
Director's details changed for Mark Alan Clifton on 5 April 2013
30 Apr 2013
Registered office address changed from Unit Hs Nottinhgam Business Park Nottingham Nottinghamshire NG8 6PY on 30 April 2013
05 Apr 2013
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 5 April 2013
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)