CASTLEGATE 643 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6EN

Company number 07619924
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 81 MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 6EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to 81 Melton Road West Bridgford Nottingham NG2 6EN on 30 November 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of CASTLEGATE 643 LIMITED are www.castlegate643.co.uk, and www.castlegate-643.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and five months. Castlegate 643 Limited is a Private Limited Company. The company registration number is 07619924. Castlegate 643 Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Castlegate 643 Limited is 81 Melton Road West Bridgford Nottingham England Ng2 6en. The company`s financial liabilities are £17.95k. It is £-1.69k against last year. And the total assets are £918.77k, which is £0k against last year. COCHRANE, Roger Alexander is a Secretary of the company. COCHRANE, Roger Alexander is a Director of the company. SMITH, Matthew Joseph Baldwin is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


castlegate 643 Key Finiance

LIABILITIES £17.95k
-9%
CASH n/a
TOTAL ASSETS £918.77k
-1%
All Financial Figures

Current Directors

Secretary
COCHRANE, Roger Alexander
Appointed Date: 08 August 2011
Director
COCHRANE, Roger Alexander
Appointed Date: 01 November 2011
80 years old
Director
SMITH, Matthew Joseph Baldwin
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 08 August 2011
Appointed Date: 03 May 2011
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 08 August 2011
Appointed Date: 03 May 2011

Persons With Significant Control

Mr Matthew Joseph Baldwin Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGATE 643 LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
30 Nov 2016
Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to 81 Melton Road West Bridgford Nottingham NG2 6EN on 30 November 2016
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016
Register(s) moved to registered office address Mowbray House Castle Meadow Road Nottingham NG2 1BJ
12 Apr 2016
Secretary's details changed for Roger Alexander Cochrane on 29 December 2014
...
... and 19 more events
15 Aug 2011
Appointment of Matthew Joseph Baldwin Smith as a director
15 Aug 2011
Appointment of Roger Alexander Cochrane as a secretary
15 Aug 2011
Termination of appointment of Castlegate Directors Limited as a director
15 Aug 2011
Termination of appointment of Gavin Cummings as a director
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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