CASTELLO LTD.
KENT

Hellopages » Kent » Shepway » CT19 6HQ

Company number 04089578
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Sabadell Corp. as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of CASTELLO LTD. are www.castello.co.uk, and www.castello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castello Ltd is a Private Limited Company. The company registration number is 04089578. Castello Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of Castello Ltd is 80 Sidney Street Folkestone Kent Ct19 6hq. . SABADELL CORP. is a Secretary of the company. BOLT, Michel is a Director of the company. Nominee Secretary SEAGULL PARTICIPATIONS LTD has been resigned. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. Director MANDERS, Twan Theodorus Antonius Johannes has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SABADELL CORP.
Appointed Date: 15 September 2016
Director
BOLT, Michel
Appointed Date: 03 May 2001
59 years old

Resigned Directors

Nominee Secretary
SEAGULL PARTICIPATIONS LTD
Resigned: 10 April 2001
Appointed Date: 13 October 2000
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 10 April 2001
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006
Director
MANDERS, Twan Theodorus Antonius Johannes
Resigned: 04 May 2001
Appointed Date: 13 October 2000
56 years old

Persons With Significant Control

Mrs Gabrielle Alexandra Cloosterman
Notified on: 13 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CASTELLO LTD. Events

08 Dec 2016
Confirmation statement made on 13 October 2016 with updates
15 Sep 2016
Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 40 more events
04 Jun 2001
Director resigned
04 Jun 2001
New director appointed
10 May 2001
New secretary appointed
18 Apr 2001
Secretary resigned
13 Oct 2000
Incorporation

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