CASTLE ENGINEERING & CONSTRUCTION COMPANY LIMITED
89/101 ROYAL AVENUE


Company number NI048958
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address C/O DIAMOND + SKILLEN, SINCLAIR HOUSE, 89/101 ROYAL AVENUE, BELFAST, BT1 1FE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 . The most likely internet sites of CASTLE ENGINEERING & CONSTRUCTION COMPANY LIMITED are www.castleengineeringconstructioncompany.co.uk, and www.castle-engineering-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Castle Engineering Construction Company Limited is a Private Limited Company. The company registration number is NI048958. Castle Engineering Construction Company Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Castle Engineering Construction Company Limited is C O Diamond Skillen Sinclair House 89 101 Royal Avenue Belfast Bt1 1fe. . SKILLEN, Nigel Victor is a Secretary of the company. MC VITTY, Aaron is a Director of the company. MCVITTY, Mary is a Director of the company. Director MCVITTY, Aaron has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SKILLEN, Nigel Victor
Appointed Date: 05 December 2003

Director
MC VITTY, Aaron
Appointed Date: 01 December 2005
79 years old

Director
MCVITTY, Mary
Appointed Date: 05 December 2003
76 years old

Resigned Directors

Director
MCVITTY, Aaron
Resigned: 28 October 2004
Appointed Date: 05 December 2003
79 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Aaron Patrick Mcvitty
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Mcvitty
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ENGINEERING & CONSTRUCTION COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4

...
... and 29 more events
09 Feb 2004
Change in sit reg add
05 Dec 2003
Pars re dirs/sit reg off
05 Dec 2003
Decln complnce reg new co
05 Dec 2003
Articles
05 Dec 2003
Memorandum