CASTLE INVESTMENTS U.K. LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 06041684
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address 17 GELLIWASTAD ROAD, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 2BW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of CASTLE INVESTMENTS U.K. LIMITED are www.castleinvestmentsuk.co.uk, and www.castle-investments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Investments U K Limited is a Private Limited Company. The company registration number is 06041684. Castle Investments U K Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Castle Investments U K Limited is 17 Gelliwastad Road Pontypridd Rhondda Cynon Taff Cf37 2bw. . JONES, Clayton Francis is a Director of the company. ZAFIROVSKI, Nenad is a Director of the company. Secretary FINLAY, David Michael Gordon has been resigned. Secretary JONES, Clayton Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZAFIROVSKI, Nenad has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JONES, Clayton Francis
Appointed Date: 04 January 2007
73 years old
Director
ZAFIROVSKI, Nenad
Appointed Date: 04 January 2010
52 years old

Resigned Directors

Secretary
FINLAY, David Michael Gordon
Resigned: 31 March 2010
Appointed Date: 19 September 2007
Secretary
JONES, Clayton Francis
Resigned: 19 September 2007
Appointed Date: 04 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007
Director
ZAFIROVSKI, Nenad
Resigned: 19 August 2007
Appointed Date: 04 January 2007
52 years old

Persons With Significant Control

Mr Clayton Francis Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CASTLE INVESTMENTS U.K. LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Registered office address changed from 17 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BP Wales to 17 Gelliwastad Road Pontypridd Rhondda Cynon Taff CF37 2BW on 28 September 2015
...
... and 39 more events
25 Sep 2007
New secretary appointed
25 Sep 2007
Secretary resigned
25 Apr 2007
Ad 04/01/07-04/01/07 £ si 1@1=1 £ ic 1/2
04 Jan 2007
Secretary resigned
04 Jan 2007
Incorporation

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