CASTLE SECURITY SOLUTIONS (UK) LIMITED
STOKE ON TRENT SPEED 6586 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 03451962
Status Liquidation
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address CURRIE YOUNG LTD, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE ON TRENT, ST4 4DB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017; Liquidators' statement of receipts and payments to 18 September 2016; Liquidators' statement of receipts and payments to 18 March 2016. The most likely internet sites of CASTLE SECURITY SOLUTIONS (UK) LIMITED are www.castlesecuritysolutionsuk.co.uk, and www.castle-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Castle Security Solutions Uk Limited is a Private Limited Company. The company registration number is 03451962. Castle Security Solutions Uk Limited has been working since 20 October 1997. The present status of the company is Liquidation. The registered address of Castle Security Solutions Uk Limited is Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke On Trent St4 4db. . GOUCHER, Bernadette is a Secretary of the company. MCGUINNESS, Christopher Andrew is a Director of the company. Secretary MCGUINNESS, Caroline Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGUINNESS, Caroline Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
GOUCHER, Bernadette
Appointed Date: 16 January 2004
Director
MCGUINNESS, Christopher Andrew
Appointed Date: 30 October 1997
66 years old

Resigned Directors

Secretary
MCGUINNESS, Caroline Jane
Resigned: 15 January 2004
Appointed Date: 30 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997
Director
MCGUINNESS, Caroline Jane
Resigned: 30 January 1998
Appointed Date: 30 October 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1997
Appointed Date: 20 October 1997

CASTLE SECURITY SOLUTIONS (UK) LIMITED Events

13 Jan 2017
Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017
29 Dec 2016
Liquidators' statement of receipts and payments to 18 September 2016
13 May 2016
Liquidators' statement of receipts and payments to 18 March 2016
15 Oct 2015
Liquidators' statement of receipts and payments to 18 September 2015
01 Jun 2015
Liquidators' statement of receipts and payments to 18 March 2015
...
... and 56 more events
14 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997
Company name changed speed 6586 LIMITED\certificate issued on 12/11/97
06 Nov 1997
Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ
20 Oct 1997
Incorporation

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