THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
HEBBURN

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

Company number 08331581
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 6 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, 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 twenty-five events have happened. The last three records are Appointment of Mrs Natalie Groom as a director on 6 April 2017; Appointment of Mrs Jayne Harland as a director on 6 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of THE CASTLE BUILDING SERVICES ORGANISATION LIMITED are www.thecastlebuildingservicesorganisation.co.uk, and www.the-castle-building-services-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.The Castle Building Services Organisation Limited is a Private Limited Company. The company registration number is 08331581. The Castle Building Services Organisation Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of The Castle Building Services Organisation Limited is 6 Merchant Court Monkton Business Park South Hebburn Ne31 2ex. . CARR, Allan is a Director of the company. GROOM, Natalie is a Director of the company. GROOM, Simon is a Director of the company. HARLAND, David is a Director of the company. HARLAND, Jayne is a Director of the company. LISTER, Anthony Philip is a Director of the company. LISTER, Carol is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
CARR, Allan
Appointed Date: 14 December 2012
62 years old
Director
GROOM, Natalie
Appointed Date: 06 April 2017
56 years old
Director
GROOM, Simon
Appointed Date: 14 December 2012
55 years old
Director
HARLAND, David
Appointed Date: 14 December 2012
59 years old
Director
HARLAND, Jayne
Appointed Date: 06 April 2017
58 years old
Director
LISTER, Anthony Philip
Appointed Date: 14 December 2012
63 years old
Director
LISTER, Carol
Appointed Date: 14 December 2012
60 years old

Persons With Significant Control

Mr Allan Carr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Philip Lister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CASTLE BUILDING SERVICES ORGANISATION LIMITED Events

11 Apr 2017
Appointment of Mrs Natalie Groom as a director on 6 April 2017
11 Apr 2017
Appointment of Mrs Jayne Harland as a director on 6 April 2017
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Amended group of companies' accounts made up to 31 December 2015
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 15 more events
22 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000.00
22 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 31/12/2012
22 Jan 2013
Change of share class name or designation
22 Jan 2013
Particulars of variation of rights attached to shares
14 Dec 2012
Incorporation

THE CASTLE BUILDING SERVICES ORGANISATION LIMITED Charges

14 October 2014
Charge code 0833 1581 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
14 October 2014
Charge code 0833 1581 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
30 July 2014
Charge code 0833 1581 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
30 July 2014
Charge code 0833 1581 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
30 July 2014
Charge code 0833 1581 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…

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