CASTOR PRAXIS CONSULTING LIMITED
ALCESTER LONDON SAND & GRAVEL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HS

Company number 03911326
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address I GUNN COURT PARK LANE, GREAT ALNE, ALCESTER, WARWICKSHIRE, B49 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CASTOR PRAXIS CONSULTING LIMITED are www.castorpraxisconsulting.co.uk, and www.castor-praxis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Castor Praxis Consulting Limited is a Private Limited Company. The company registration number is 03911326. Castor Praxis Consulting Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Castor Praxis Consulting Limited is I Gunn Court Park Lane Great Alne Alcester Warwickshire B49 6hs. . RETALLACK, Gillian is a Secretary of the company. RETALLACK, Gillian is a Director of the company. RETALLACK, James Keith is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOWATER, John Ferguson has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director TIDMARSH, David has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RETALLACK, Gillian
Appointed Date: 03 May 2011
Director
RETALLACK, Gillian
Appointed Date: 03 May 2011
73 years old
Director
RETALLACK, James Keith
Appointed Date: 30 August 2007
68 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 19 December 2003
Appointed Date: 27 March 2000
Secretary
FORD, Mary
Resigned: 31 January 2011
Appointed Date: 19 December 2003
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 18 January 2000
Director
BARLTROP, Philip Roy
Resigned: 19 December 2003
Appointed Date: 27 March 2000
70 years old
Director
BOLSOVER, George William
Resigned: 19 December 2003
Appointed Date: 02 January 2001
75 years old
Director
BOWATER, John Ferguson
Resigned: 31 January 2011
Appointed Date: 30 August 2007
76 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 18 January 2000
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 27 March 2000
80 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003

Persons With Significant Control

Mr James Keith Retallack
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Retallack
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTOR PRAXIS CONSULTING LIMITED Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
...
... and 58 more events
05 Apr 2000
Secretary resigned
05 Apr 2000
New director appointed
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed
18 Jan 2000
Incorporation

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