CASTLE BUILDING SERVICES (NORTH) LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 2EX

Company number 09064585
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 6 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Derek Reid as a director on 1 November 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CASTLE BUILDING SERVICES (NORTH) LIMITED are www.castlebuildingservicesnorth.co.uk, and www.castle-building-services-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Building Services North Limited is a Private Limited Company. The company registration number is 09064585. Castle Building Services North Limited has been working since 30 May 2014. The present status of the company is Active. The registered address of Castle Building Services North Limited is 6 Merchant Court Monkton Business Park South Hebburn Tyne Wear Ne31 2ex. . CARR, Allan is a Director of the company. GROOM, Simon is a Director of the company. HARLAND, David is a Director of the company. HUTCHINSON, Helen Marie is a Director of the company. LISTER, Anthony Philip is a Director of the company. Director REID, Derek has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CARR, Allan
Appointed Date: 30 May 2014
63 years old
Director
GROOM, Simon
Appointed Date: 30 May 2014
55 years old
Director
HARLAND, David
Appointed Date: 30 May 2014
59 years old
Director
HUTCHINSON, Helen Marie
Appointed Date: 01 October 2015
60 years old
Director
LISTER, Anthony Philip
Appointed Date: 30 May 2014
63 years old

Resigned Directors

Director
REID, Derek
Resigned: 01 November 2016
Appointed Date: 30 May 2014
51 years old

CASTLE BUILDING SERVICES (NORTH) LIMITED Events

07 Feb 2017
Termination of appointment of Derek Reid as a director on 1 November 2016
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 7 more events
12 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 103
21 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 103
21 Apr 2015
Change of share class name or designation
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CASTLE BUILDING PRODUCTS (OXON) LIMITED CASTLE BUILDING PRODUCTS LIMITED CASTLE BUILDING SERVICES (SOUTH YORKSHIRE) LIMITED CASTLE BUILDING SERVICES (SOUTH) LIMITED CASTLE BUILDING SERVICES LTD CASTLE BUILDING SOLUTIONS LTD CASTLE BUILDINGS DEVELOPMENTS LIMITED