CASTLE COMPUTERS EUROPE LTD
READING

Hellopages » Berkshire » Reading » RG2 0LU

Company number 07180312
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 6 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Colin Brian Thwaites as a director on 23 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASTLE COMPUTERS EUROPE LTD are www.castlecomputerseurope.co.uk, and www.castle-computers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Castle Computers Europe Ltd is a Private Limited Company. The company registration number is 07180312. Castle Computers Europe Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of Castle Computers Europe Ltd is 6 Arkwright Road Reading Berkshire Rg2 0lu. . THWAITES, Colin Brian is a Director of the company. WADE, Andrew Simon is a Director of the company. Director HAZELL, Andrew David has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
THWAITES, Colin Brian
Appointed Date: 23 June 2016
46 years old
Director
WADE, Andrew Simon
Appointed Date: 05 March 2010
64 years old

Resigned Directors

Director
HAZELL, Andrew David
Resigned: 04 March 2016
Appointed Date: 05 March 2010
49 years old

Persons With Significant Control

Mr Andrew Simon Wade
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Brian Thwaites
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE COMPUTERS EUROPE LTD Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Appointment of Mr Colin Brian Thwaites as a director on 23 June 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Memorandum and Articles of Association
24 Aug 2016
Resolutions
  • RES13 ‐ Authorised share capital dispensed with 23/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 10 more events
16 Oct 2012
Total exemption small company accounts made up to 31 March 2012
19 Mar 2012
Annual return made up to 5 March 2012 with full list of shareholders
13 Dec 2011
Total exemption small company accounts made up to 31 March 2011
06 Apr 2011
Annual return made up to 5 March 2011 with full list of shareholders
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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