CASTLE INSURANCE CONSULTANTS LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE12 7LR

Company number 04976458
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 33 BOSTON ROAD SOUTH, HOLBEACH, LINCOLNSHIRE, PE12 7LR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE INSURANCE CONSULTANTS LTD are www.castleinsuranceconsultants.co.uk, and www.castle-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hubberts Bridge Rail Station is 12.9 miles; to Swineshead Rail Station is 14.1 miles; to March Rail Station is 17.3 miles; to Peterborough Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Insurance Consultants Ltd is a Private Limited Company. The company registration number is 04976458. Castle Insurance Consultants Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Castle Insurance Consultants Ltd is 33 Boston Road South Holbeach Lincolnshire Pe12 7lr. The cash in hand is £110.04k. It is £11.2k against last year. And the total assets are £111.72k, which is £8.34k against last year. COGGINS, Michael John is a Secretary of the company. COGGINS, Michael John is a Director of the company. PARNELL, Patrick Sean is a Director of the company. Secretary MACK, Patricia has been resigned. Secretary PARNELL, Patrick Sean has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JACOBS, Michael John has been resigned. Director LYNAS, Michael Graham has been resigned. Director MACK, Patricia has been resigned. Director PARTRIDGE, Raymond Anthony has been resigned. Director WATTS, Michael John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


castle insurance consultants Key Finiance

LIABILITIES n/a
CASH £110.04k
+11%
TOTAL ASSETS £111.72k
+8%
All Financial Figures

Current Directors

Secretary
COGGINS, Michael John
Appointed Date: 01 November 2005
Director
COGGINS, Michael John
Appointed Date: 30 November 2005
74 years old
Director
PARNELL, Patrick Sean
Appointed Date: 13 May 2005
68 years old

Resigned Directors

Secretary
MACK, Patricia
Resigned: 13 May 2005
Appointed Date: 04 December 2003
Secretary
PARNELL, Patrick Sean
Resigned: 01 November 2005
Appointed Date: 13 May 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
JACOBS, Michael John
Resigned: 01 December 2005
Appointed Date: 27 May 2005
80 years old
Director
LYNAS, Michael Graham
Resigned: 30 September 2008
Appointed Date: 04 December 2003
86 years old
Director
MACK, Patricia
Resigned: 13 May 2005
Appointed Date: 04 December 2003
66 years old
Director
PARTRIDGE, Raymond Anthony
Resigned: 14 January 2008
Appointed Date: 04 December 2003
81 years old
Director
WATTS, Michael John
Resigned: 14 January 2008
Appointed Date: 04 December 2003
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Patrick Sean Parnell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE INSURANCE CONSULTANTS LTD Events

10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 25,541
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 25,541
...
... and 53 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
26 Nov 2003
Incorporation

Similar Companies

CASTLE INSTALLATIONS LTD CASTLE INSULATION LTD CASTLE INSURANCE SERVICES (NORTH EAST) LTD CASTLE INTEGRATION LIMITED CASTLE INTERIM MANAGEMENT LIMITED CASTLE INTERIOR DESIGNS LTD CASTLE INTERIOR SERVICES LIMITED