ARLENE CASTLE LIMITED
FARNBOROUGH CRIMSONFORGE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6DD

Company number 04656100
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE LAURELS, 82 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of ARLENE CASTLE LIMITED are www.arlenecastle.co.uk, and www.arlene-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlene Castle Limited is a Private Limited Company. The company registration number is 04656100. Arlene Castle Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Arlene Castle Limited is The Laurels 82 Alexandra Road Farnborough Hampshire Gu14 6dd. . CASTLE, Nigel Anthony Denis is a Secretary of the company. CASTLE, Arlene is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CASTLE, Nigel Anthony Denis
Appointed Date: 04 February 2003

Director
CASTLE, Arlene
Appointed Date: 04 February 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mrs Arlene Castle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARLENE CASTLE LIMITED Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 34 more events
14 Apr 2003
Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
14 Apr 2003
Registered office changed on 14/04/03 from: 16 churchill way cardiff CF10 2DX
17 Feb 2003
Memorandum and Articles of Association
07 Feb 2003
Company name changed crimsonforge LIMITED\certificate issued on 07/02/03
04 Feb 2003
Incorporation