CASTLEGATE 535 LIMITED
NOTTINGHAM TILON RECYCLING LIMITED CASTLEGATE 535 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1BJ
Company number 06705076
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Lorna Leonard as a secretary on 28 March 2017; Termination of appointment of Christine Taylor as a secretary on 28 March 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CASTLEGATE 535 LIMITED are www.castlegate535.co.uk, and www.castlegate-535.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Castlegate 535 Limited is a Private Limited Company. The company registration number is 06705076. Castlegate 535 Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Castlegate 535 Limited is Mowbray House Castle Meadow Road Nottingham Ng2 1bj. . LEONARD, Lorna is a Secretary of the company. KEITH, Jeremy Philip Charles is a Director of the company. SIMPSON, John is a Director of the company. Secretary KEITH, Jeremy Philip Charles has been resigned. Secretary TAYLOR, Christine has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BLACKWELL, Nigel John has been resigned. Director CLOUTING, Paul Andrew has been resigned. Director FOX, Roderick Charles has been resigned. Director O'LEARY, Stephen Michael has been resigned. Director SIMPSON, John has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LEONARD, Lorna
Appointed Date: 28 March 2017
Director
KEITH, Jeremy Philip Charles
Appointed Date: 17 March 2015
61 years old
Director
SIMPSON, John
Appointed Date: 17 March 2015
82 years old

Resigned Directors

Secretary
KEITH, Jeremy Philip Charles
Resigned: 05 November 2014
Appointed Date: 07 December 2010
Secretary
TAYLOR, Christine
Resigned: 28 March 2017
Appointed Date: 05 November 2014
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 07 December 2010
Appointed Date: 23 September 2008
Director
BLACKWELL, Nigel John
Resigned: 23 April 2010
Appointed Date: 30 September 2008
63 years old
Director
CLOUTING, Paul Andrew
Resigned: 10 July 2012
Appointed Date: 23 April 2010
66 years old
Director
FOX, Roderick Charles
Resigned: 12 May 2010
Appointed Date: 23 April 2010
81 years old
Director
O'LEARY, Stephen Michael
Resigned: 17 March 2015
Appointed Date: 05 November 2014
51 years old
Director
SIMPSON, John
Resigned: 05 November 2014
Appointed Date: 23 April 2010
82 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 23 April 2010
Appointed Date: 23 September 2008

Persons With Significant Control

Mr John Simpson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Philip Charles Keith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE 535 LIMITED Events

28 Mar 2017
Appointment of Mrs Lorna Leonard as a secretary on 28 March 2017
28 Mar 2017
Termination of appointment of Christine Taylor as a secretary on 28 March 2017
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
...
... and 29 more events
04 May 2010
Appointment of Mr Roderick Charles Fox as a director
04 May 2010
Appointment of Paul Andrew Clouting as a director
14 Dec 2009
Annual return made up to 7 December 2009 with full list of shareholders
02 Oct 2008
Director appointed nigel john blackwell
23 Sep 2008
Incorporation

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