CASTLEGATE 555 LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 1BN

Company number 06888701
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 6979, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BN
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Auditor's resignation; Full accounts made up to 3 January 2016. The most likely internet sites of CASTLEGATE 555 LIMITED are www.castlegate555.co.uk, and www.castlegate-555.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Castlegate 555 Limited is a Private Limited Company. The company registration number is 06888701. Castlegate 555 Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Castlegate 555 Limited is 6979 Roebuck Lane Smethwick West Midlands B66 1bn. . ADAMS, David Laurence is a Director of the company. Director CUMMING, Gavin George has been resigned. Director OGG, Christopher has been resigned. Director SHIELS, Charles Martin has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Director
ADAMS, David Laurence
Appointed Date: 15 June 2009
55 years old

Resigned Directors

Director
CUMMING, Gavin George
Resigned: 15 June 2009
Appointed Date: 27 April 2009
55 years old
Director
OGG, Christopher
Resigned: 31 March 2010
Appointed Date: 15 June 2009
70 years old
Director
SHIELS, Charles Martin
Resigned: 31 March 2016
Appointed Date: 31 March 2010
63 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 15 June 2009
Appointed Date: 27 April 2009

Persons With Significant Control

Dpdgroup Uk Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEGATE 555 LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
16 Dec 2016
Auditor's resignation
09 Oct 2016
Full accounts made up to 3 January 2016
21 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
05 Apr 2016
Termination of appointment of Charles Martin Shiels as a director on 31 March 2016
...
... and 21 more events
07 Jul 2009
Director appointed christopher ogg
07 Jul 2009
Director appointed david lawrence adams
29 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009
Appointment terminated director castlegate directors LIMITED
27 Apr 2009
Incorporation

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