CASTLE GIBSON LIMITED
WOODFORD GREEN THOMOL LIMITED BRONSART LIMITED

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 03942450
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 96 . The most likely internet sites of CASTLE GIBSON LIMITED are www.castlegibson.co.uk, and www.castle-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Castle Gibson Limited is a Private Limited Company. The company registration number is 03942450. Castle Gibson Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Castle Gibson Limited is 15 The Broadway Woodford Green Essex Ig8 0hl. . GIBSON, Joyce Anne Castles is a Secretary of the company. GIBSON, Joyce Anne Castles is a Director of the company. GIBSON, Steven Peter is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GIBSON, Joyce Anne Castles
Appointed Date: 08 March 2000
Director
GIBSON, Joyce Anne Castles
Appointed Date: 01 December 2006
69 years old
Director
GIBSON, Steven Peter
Appointed Date: 08 March 2000
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 March 2000
Appointed Date: 08 March 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mrs Joyce Ann Castles Gibson
Notified on: 8 March 2017
69 years old
Nature of control: Has significant influence or control
Mr Steven Peter Gibson
Notified on: 8 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

CASTLE GIBSON LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 96
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 96
...
... and 40 more events
19 Apr 2000
New secretary appointed
31 Mar 2000
Secretary resigned
31 Mar 2000
Director resigned
28 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 2000
Incorporation

Similar Companies

CASTLE GH LIMITED CASTLE GHOUSE LTD CASTLE GIFTS LIMITED CASTLE GIS LIMITED CASTLE GLASS & WINDOWS LIMITED CASTLE GLASS LIMITED CASTLE GLEN DEVELOPMENT COMPANY LIMITED