CASTLE MOTORS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 3LB
Company number 02974102
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 977 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3LB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Stephen Sippitt as a director on 1 February 2016. The most likely internet sites of CASTLE MOTORS LIMITED are www.castlemotors.co.uk, and www.castle-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Castle Motors Limited is a Private Limited Company. The company registration number is 02974102. Castle Motors Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Castle Motors Limited is 977 London Road Leigh On Sea Essex Ss9 3lb. The company`s financial liabilities are £50.31k. It is £3.2k against last year. The cash in hand is £40.65k. It is £6.85k against last year. And the total assets are £57.62k, which is £4.02k against last year. SIPPITT, Stephen is a Secretary of the company. ROBERTSON, Gary Paul is a Director of the company. SIPPITT, Stephen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SPYROU, Ann Patricia Joan has been resigned. Secretary STRINGER, John Arthur has been resigned. Director DODD, Amanda Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KEARNS, John Edward has been resigned. Director SIPPITT, Stephen has been resigned. Director SPYROU, Anthony has been resigned. Director SPYROU, Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


castle motors Key Finiance

LIABILITIES £50.31k
+6%
CASH £40.65k
+20%
TOTAL ASSETS £57.62k
+7%
All Financial Figures

Current Directors

Secretary
SIPPITT, Stephen
Appointed Date: 06 April 2001

Director
ROBERTSON, Gary Paul
Appointed Date: 01 October 2007
65 years old

Director
SIPPITT, Stephen
Appointed Date: 01 February 2016
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 October 1994
Appointed Date: 06 October 1994

Secretary
SPYROU, Ann Patricia Joan
Resigned: 06 April 2001
Appointed Date: 02 October 1995

Secretary
STRINGER, John Arthur
Resigned: 02 October 1995
Appointed Date: 10 October 1994

Director
DODD, Amanda Jane
Resigned: 01 April 1997
Appointed Date: 01 February 1996
57 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 October 1994
Appointed Date: 06 October 1994
72 years old

Director
KEARNS, John Edward
Resigned: 01 February 1996
Appointed Date: 10 October 1994
74 years old

Director
SIPPITT, Stephen
Resigned: 31 January 1995
Appointed Date: 01 December 1994
63 years old

Director
SPYROU, Anthony
Resigned: 01 October 2007
Appointed Date: 01 April 1997
67 years old

Director
SPYROU, Anthony
Resigned: 31 December 1994
Appointed Date: 10 October 1994
67 years old

Persons With Significant Control

Mr Gary Paul Robertson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Sippitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE MOTORS LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Appointment of Mr Stephen Sippitt as a director on 1 February 2016
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150

19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
01 Nov 1994
Registered office changed on 01/11/94 from: 61 fairview avenue gillingham kent ME8 0QP

27 Oct 1994
Company name changed instantcars LIMITED\certificate issued on 28/10/94

25 Oct 1994
Ad 16/10/94--------- £ si 99@1=99 £ ic 1/100

25 Oct 1994
Accounting reference date notified as 30/09

06 Oct 1994
Incorporation