MARTIN CASTLE LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0EG
Company number 06463316
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 3 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, ENGLAND, TN15 0EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 14 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARTIN CASTLE LTD are www.martincastle.co.uk, and www.martin-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Castle Ltd is a Private Limited Company. The company registration number is 06463316. Martin Castle Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of Martin Castle Ltd is 3 East Point High Street Seal Sevenoaks Kent England Tn15 0eg. . CASTLE, Joanna is a Director of the company. CASTLE, Martin is a Director of the company. Secretary CASTLE, Joanna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CASTLE, Joanna
Appointed Date: 06 April 2015
51 years old

Director
CASTLE, Martin
Appointed Date: 03 January 2008
45 years old

Resigned Directors

Secretary
CASTLE, Joanna
Resigned: 06 April 2015
Appointed Date: 03 January 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 January 2008
Appointed Date: 03 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Martin Castle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Joanna Castle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN CASTLE LTD Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Apr 2016
Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to 3 East Point High Street Seal Sevenoaks Kent TN15 0EG on 14 April 2016
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

28 Apr 2015
Appointment of Mrs Joanna Castle as a director on 6 April 2015
...
... and 20 more events
08 Feb 2008
New director appointed
08 Feb 2008
New secretary appointed
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
03 Jan 2008
Incorporation