CASTLE LIGHTING LIMITED
STAFFORD

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Company number 02775435
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address CASTLE HOUSE CASTLE BUSINESS PARK, ST ALBANS ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA. The most likely internet sites of CASTLE LIGHTING LIMITED are www.castlelighting.co.uk, and www.castle-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Lighting Limited is a Private Limited Company. The company registration number is 02775435. Castle Lighting Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Castle Lighting Limited is Castle House Castle Business Park St Albans Road Stafford Staffordshire St16 3dr. . GOODE, Darren Roy is a Secretary of the company. GOODE, Frederick Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Derek Stuart has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
GOODE, Darren Roy
Appointed Date: 21 December 1992

Director
GOODE, Frederick Roy
Appointed Date: 21 December 1992
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992

Director
GRIFFITHS, Derek Stuart
Resigned: 29 January 1993
Appointed Date: 21 December 1992
70 years old

Persons With Significant Control

Mr Darren Roy Goode
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASTLE LIGHTING LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
29 Mar 1993
Director resigned

26 Jan 1993
Ad 21/12/92--------- £ si 98@1=98 £ ic 2/100

26 Jan 1993
Accounting reference date notified as 31/03

04 Jan 1993
Secretary resigned

21 Dec 1992
Incorporation

CASTLE LIGHTING LIMITED Charges

23 June 2010
Mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the east side of st albans road stafford…