CAST LIGHT LIMITED
MANCHESTER CREDIT FLIP LIMITED AGHOCO 1191 LIMITED SIMPLE DEBT SOLUTIONS LIMITED SDS NEWCO LIMITED

Hellopages » Greater Manchester » Salford » M27 6DB

Company number 06793893
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 2ND FLOOR, LOWRY MILL LEES STREET, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 6DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Nancy Reid as a director on 27 April 2017; Appointment of Mr Martin Hagerty as a director on 27 April 2017; Appointment of Mr Martin Leonard as a director on 27 April 2017. The most likely internet sites of CAST LIGHT LIMITED are www.castlight.co.uk, and www.cast-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cast Light Limited is a Private Limited Company. The company registration number is 06793893. Cast Light Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Cast Light Limited is 2nd Floor Lowry Mill Lees Street Pendlebury Swinton Manchester England M27 6db. . REID, Nancy is a Secretary of the company. FLYNN, Pearse John is a Director of the company. GRADY, Philip is a Director of the company. HAGERTY, Martin is a Director of the company. LEONARD, Martin is a Director of the company. Secretary ROWE, Michael has been resigned. Secretary WADE, Ronald has been resigned. Director POXON, Andrew has been resigned. Director REID, Nancy has been resigned. Director ROWE, Michael has been resigned. Director TITLEY, John Malcolm has been resigned. Director WADE, Ronald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REID, Nancy
Appointed Date: 21 December 2013
Director
FLYNN, Pearse John
Appointed Date: 09 January 2014
61 years old
Director
GRADY, Philip
Appointed Date: 27 April 2017
57 years old
Director
HAGERTY, Martin
Appointed Date: 27 April 2017
68 years old
Director
LEONARD, Martin
Appointed Date: 27 April 2017
42 years old

Resigned Directors

Secretary
ROWE, Michael
Resigned: 21 December 2013
Appointed Date: 01 January 2012
Secretary
WADE, Ronald
Resigned: 01 January 2012
Appointed Date: 16 January 2009
Director
POXON, Andrew
Resigned: 15 December 2011
Appointed Date: 05 February 2009
60 years old
Director
REID, Nancy
Resigned: 27 April 2017
Appointed Date: 21 December 2013
61 years old
Director
ROWE, Michael
Resigned: 21 December 2013
Appointed Date: 16 January 2009
72 years old
Director
TITLEY, John Malcolm
Resigned: 15 December 2011
Appointed Date: 05 February 2009
66 years old
Director
WADE, Ronald
Resigned: 18 January 2012
Appointed Date: 16 January 2009
68 years old

Persons With Significant Control

Mr Philip Grady
Notified on: 4 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Martin Leonard
Notified on: 4 July 2016
42 years old
Nature of control: Has significant influence or control
Mr Pearse John Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Nancy Reid
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CAST LIGHT LIMITED Events

19 May 2017
Termination of appointment of Nancy Reid as a director on 27 April 2017
19 May 2017
Appointment of Mr Martin Hagerty as a director on 27 April 2017
19 May 2017
Appointment of Mr Martin Leonard as a director on 27 April 2017
19 May 2017
Appointment of Mr Philip Grady as a director on 27 April 2017
01 Mar 2017
Full accounts made up to 30 June 2016
...
... and 49 more events
06 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/05/2010
27 Mar 2009
Company name changed sds newco LIMITED\certificate issued on 31/03/09
11 Feb 2009
Director appointed andrew poxon
11 Feb 2009
Director appointed john malcolm titley
16 Jan 2009
Incorporation

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