CASTLE ROCK COMPUTER SERVICES LIMITED
HAMPTON

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Company number 03540805
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CASTLE ROCK COMPUTER SERVICES LIMITED are www.castlerockcomputerservices.co.uk, and www.castle-rock-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Rock Computer Services Limited is a Private Limited Company. The company registration number is 03540805. Castle Rock Computer Services Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Castle Rock Computer Services Limited is 100a High Street Hampton Middlesex Tw12 2st. . POWNEY, Andrea Marie is a Secretary of the company. POWNEY, Michael Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWNEY, Andrea Marie
Appointed Date: 03 April 1998
Director
POWNEY, Michael Vincent
Appointed Date: 03 April 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Michael Vincent Powney
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Marie Powney
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ROCK COMPUTER SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 38 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
22 Apr 1998
New secretary appointed
22 Apr 1998
New director appointed
03 Apr 1998
Incorporation
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