CASTLE NETWORKS LIMITED
NOTTINGHAM CASTLE NETWORK LIMITED

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Company number 04666350
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CASTLE NETWORKS LIMITED are www.castlenetworks.co.uk, and www.castle-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Castle Networks Limited is a Private Limited Company. The company registration number is 04666350. Castle Networks Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Castle Networks Limited is 14 Park Row Nottingham England Ng1 6gr. . LEE, Dawn Carol is a Secretary of the company. LEE, Dawn Carol is a Director of the company. LEE, Matthew Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEE, Dawn Carol
Appointed Date: 13 February 2003

Director
LEE, Dawn Carol
Appointed Date: 13 February 2003
64 years old

Director
LEE, Matthew Thomas
Appointed Date: 13 February 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Dawn Carol Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Thomas Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE NETWORKS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 February 2017 with updates
02 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 102

23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
09 Mar 2003
Memorandum and Articles of Association
07 Mar 2003
Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2
24 Feb 2003
Company name changed castle network LIMITED\certificate issued on 24/02/03
18 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

CASTLE NETWORKS LIMITED Charges

20 March 2003
All assets debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…