CASTELNAU TILES LTD
SUTTON CASTLENAU TILES LIMITED

Hellopages » Greater London » Sutton » SM1 2SW

Company number 03412995
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address JACOB CAVENAGH & SKEET, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTELNAU TILES LTD are www.castelnautiles.co.uk, and www.castelnau-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Castelnau Tiles Ltd is a Private Limited Company. The company registration number is 03412995. Castelnau Tiles Ltd has been working since 31 July 1997. The present status of the company is Active. The registered address of Castelnau Tiles Ltd is Jacob Cavenagh Skeet 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . GALLAGHER, Lesley is a Secretary of the company. GALLAGHER, John Patrick is a Director of the company. GALLAGHER, Liam John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Lesley
Appointed Date: 05 August 1997

Director
GALLAGHER, John Patrick
Appointed Date: 05 August 1997
78 years old

Director
GALLAGHER, Liam John
Appointed Date: 19 December 2011
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

John Patrick Gallagher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Lesley Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELNAU TILES LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 3

28 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

...
... and 47 more events
20 Apr 1999
Registered office changed on 20/04/99 from: 47/49 green lane northwood middlesex HA6 3AE
30 Mar 1999
First Gazette notice for compulsory strike-off
05 Aug 1997
Director resigned
05 Aug 1997
Secretary resigned
31 Jul 1997
Incorporation