CASTLEGATE SECRETARIES LIMITED
NOTTINGHAM CASTLEGATE 116 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1BJ

Company number 03730056
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of CASTLEGATE SECRETARIES LIMITED are www.castlegatesecretaries.co.uk, and www.castlegate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Castlegate Secretaries Limited is a Private Limited Company. The company registration number is 03730056. Castlegate Secretaries Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Castlegate Secretaries Limited is Mowbray House Castle Meadow Road Nottingham Ng2 1bj. . COX, Richard Charles is a Secretary of the company. BIRCHALL, Roger David is a Director of the company. BLACKWELL, Nigel John is a Director of the company. BLATHERWICK, Iain Peter is a Director of the company. COX, Richard Charles is a Director of the company. CUMMINGS, Gavin George is a Director of the company. GREEN, Caroline Jane is a Director of the company. HUGHES, Mark Richard is a Director of the company. MAGGS, David William is a Director of the company. MEDD, Richard James is a Director of the company. PRITCHARD, Oliver Tim is a Director of the company. SILVERSTEIN, Raymond Morris is a Director of the company. SWIFT, Dominic Mackenzie is a Director of the company. TAI, Dominique Christiane is a Director of the company. Secretary AMEY, John Richard has been resigned. Secretary BLATHERWICK, Iain Peter has been resigned. Secretary TILLY, David William has been resigned. Secretary TILLY, David William has been resigned. Director AMEY, John Richard has been resigned. Director BLIGH, Joanne Elizabeth Mary has been resigned. Director CHAMBERS, Paul Thomas has been resigned. Director FORESTIER, Marc Alain Yves has been resigned. Director GASTER, David has been resigned. Director HABERSHON, Edward Benjamin Neston has been resigned. Director METCALFE, Robin Hunt has been resigned. Director MOREL, Olivier Charles Henri has been resigned. Director PATEL, Jitendra has been resigned. Director STEVENS, Peter Martin has been resigned. Director STONE, Robert Eric has been resigned. Director TILLY, David William has been resigned. Director WILDER, Gay Elizabeth has been resigned. The company operates in "Dormant Company".


castlegate secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COX, Richard Charles
Appointed Date: 25 January 2012
Director
BIRCHALL, Roger David
Appointed Date: 21 May 2003
64 years old
Director
BLACKWELL, Nigel John
Appointed Date: 04 August 2000
62 years old
Director
BLATHERWICK, Iain Peter
Appointed Date: 10 August 1999
58 years old
Director
COX, Richard Charles
Appointed Date: 24 November 2004
55 years old
Director
CUMMINGS, Gavin George
Appointed Date: 04 August 2000
55 years old
Director
GREEN, Caroline Jane
Appointed Date: 22 July 2003
66 years old
Director
HUGHES, Mark Richard
Appointed Date: 28 May 2010
50 years old
Director
MAGGS, David William
Appointed Date: 10 March 2005
63 years old
Director
MEDD, Richard James
Appointed Date: 28 May 2010
48 years old
Director
PRITCHARD, Oliver Tim
Appointed Date: 10 December 2008
57 years old
Director
SILVERSTEIN, Raymond Morris
Appointed Date: 19 December 2001
61 years old
Director
SWIFT, Dominic Mackenzie
Appointed Date: 12 December 2005
60 years old
Director
TAI, Dominique Christiane
Appointed Date: 05 October 2009
71 years old

Resigned Directors

Secretary
AMEY, John Richard
Resigned: 10 August 1999
Appointed Date: 16 June 1999
Secretary
BLATHERWICK, Iain Peter
Resigned: 25 January 2012
Appointed Date: 04 August 2000
Secretary
TILLY, David William
Resigned: 04 August 2000
Appointed Date: 10 August 1999
Secretary
TILLY, David William
Resigned: 16 June 1999
Appointed Date: 10 March 1999
Director
AMEY, John Richard
Resigned: 10 August 1999
Appointed Date: 16 June 1999
74 years old
Director
BLIGH, Joanne Elizabeth Mary
Resigned: 31 December 2011
Appointed Date: 21 May 2003
55 years old
Director
CHAMBERS, Paul Thomas
Resigned: 10 August 1999
Appointed Date: 16 June 1999
61 years old
Director
FORESTIER, Marc Alain Yves
Resigned: 21 December 2001
Appointed Date: 08 May 2001
62 years old
Director
GASTER, David
Resigned: 10 August 1999
Appointed Date: 16 June 1999
77 years old
Director
HABERSHON, Edward Benjamin Neston
Resigned: 02 October 2009
Appointed Date: 20 March 2009
54 years old
Director
METCALFE, Robin Hunt
Resigned: 05 July 2007
Appointed Date: 03 August 2000
69 years old
Director
MOREL, Olivier Charles Henri
Resigned: 04 March 2005
Appointed Date: 08 May 2001
63 years old
Director
PATEL, Jitendra
Resigned: 27 September 2005
Appointed Date: 16 May 2001
60 years old
Director
STEVENS, Peter Martin
Resigned: 02 October 2009
Appointed Date: 31 January 2006
71 years old
Director
STONE, Robert Eric
Resigned: 10 August 1999
Appointed Date: 16 June 1999
71 years old
Director
TILLY, David William
Resigned: 21 February 2001
Appointed Date: 04 August 2000
62 years old
Director
WILDER, Gay Elizabeth
Resigned: 22 September 2004
Appointed Date: 04 August 2003
67 years old

Persons With Significant Control

Browne Jacobson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE SECRETARIES LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 102 more events
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
New director appointed
23 Jun 1999
Secretary resigned
23 Jun 1999
Registered office changed on 23/06/99 from: 12 york place leeds LS1 2DS
10 Mar 1999
Incorporation

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