Company number 04621988
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address TIFFIN HOUSE TIFFIN HOUSE, WEST END SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 6SH
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of CASTLE PLANT LTD. are www.castleplant.co.uk, and www.castle-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to York Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Plant Ltd is a Private Limited Company.
The company registration number is 04621988. Castle Plant Ltd has been working since 19 December 2002.
The present status of the company is Active. The registered address of Castle Plant Ltd is Tiffin House Tiffin House West End Sheriff Hutton York North Yorkshire Yo60 6sh. The company`s financial liabilities are £0.57k. It is £-3.78k against last year. And the total assets are £7.33k, which is £-0.14k against last year. HEPTON, Susan is a Secretary of the company. HEPTON, Graeme is a Director of the company. HEPTON, Susan is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
castle plant Key Finiance
LIABILITIES
£0.57k
-87%
CASH
n/a
TOTAL ASSETS
£7.33k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 January 2003
Appointed Date: 19 December 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 January 2003
Appointed Date: 19 December 2002
Persons With Significant Control
Graeme Hepton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Hepton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE PLANT LTD. Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 31 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
19 Dec 2002
Incorporation