CAST GROUP LIMITED
MIDDLEGREEN, SLOUGH GARANLINK LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 03719057
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address INNOVIA HOUSE, MARISH WHARF ST MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 122,500 ; Director's details changed for Mr Giuseppe Toni Mascolo on 24 February 2016. The most likely internet sites of CAST GROUP LIMITED are www.castgroup.co.uk, and www.cast-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cast Group Limited is a Private Limited Company. The company registration number is 03719057. Cast Group Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Cast Group Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. LAMPE, Edward Anthony is a Secretary of the company. MASCOLO, Christian Francesco is a Director of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary SAUNDERS, Lee has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 01 March 1999
Secretary
LAMPE, Edward Anthony
Appointed Date: 14 February 2003
Director
MASCOLO, Christian Francesco
Appointed Date: 01 March 1999
53 years old
Director
MASCOLO, Giuseppe Toni
Appointed Date: 01 March 1999
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 01 March 1999
54 years old

Resigned Directors

Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 01 June 1999
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 05 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 24 February 1999
Director
MASCOLO, Anthony Benedetto
Resigned: 08 April 2003
Appointed Date: 01 March 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Mascolo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAST GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 122,500
29 Feb 2016
Director's details changed for Mr Giuseppe Toni Mascolo on 24 February 2016
29 Feb 2016
Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 24 February 2016
29 Feb 2016
Secretary's details changed for Mr Rupert William Leslie Berrow on 24 February 2016
...
... and 74 more events
20 Apr 1999
Secretary resigned
20 Apr 1999
Director resigned
19 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation

Similar Companies

CAST FROM THE PAST HULL LTD CAST GROUP (HOLDINGS) LIMITED CAST HAIRDRESSING LIMITED CAST HEALTHCARE LTD CAST HEAT LTD. CAST HEATING & PLUMBING LTD CAST HOLDINGS LIMITED