Company number 08231836
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address ASHMORE & MCGILL CCA, 1 FISHER LANE BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEGATE LAMBOURNE LIMITED are www.castlegatelambourne.co.uk, and www.castlegate-lambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate Lambourne Limited is a Private Limited Company.
The company registration number is 08231836. Castlegate Lambourne Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Castlegate Lambourne Limited is Ashmore Mcgill Cca 1 Fisher Lane Bingham Nottingham Nottinghamshire Ng13 8bq. . LAMBOURNE, Alan Robert is a Director of the company. LAMBOURNE, Gillian Mary is a Director of the company. Director BIRCHALL, Roger David has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 15 January 2013
Appointed Date: 27 September 2012
Persons With Significant Control
Mr Alan Robert Lambourne
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Mary Lambourne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEGATE LAMBOURNE LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
06 Feb 2013
Appointment of Gillian Mary Lambourne as a director
06 Feb 2013
Statement of capital following an allotment of shares on 15 January 2013
05 Feb 2013
Company name changed castlegate 696 LIMITED\certificate issued on 05/02/13
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RES15 ‐
Change company name resolution on 2013-01-15
05 Feb 2013
Change of name notice
27 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)