Company number 05264421
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address THE INNOVATION CENTRE VIENNA COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of CASTLE GRANGE TECHNOLOGIES LIMITED are www.castlegrangetechnologies.co.uk, and www.castle-grange-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Saltburn Rail Station is 4.6 miles; to Middlesbrough Rail Station is 6 miles; to Kildale Rail Station is 8.1 miles; to Battersby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Grange Technologies Limited is a Private Limited Company.
The company registration number is 05264421. Castle Grange Technologies Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of Castle Grange Technologies Limited is The Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland Ts10 5sh. . PREECE, Susan Anne is a Secretary of the company. PREECE, Michael William is a Director of the company. PREECE, Susan Anne is a Director of the company. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
castle grange technologies Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Michael William Preece
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Anne Preece
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE GRANGE TECHNOLOGIES LIMITED Events
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 31 more events
12 Nov 2004
New director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Incorporation