CASTLE INTERIORS & DEVELOPMENTS LTD
DUNGANNON CASTLE INTERIORS DEVELOPMENTS LIMITED

Company number NI062263
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address C/O MARTIN MALLON & CO, 12 KILLYMAN ROAD, DUNGANNON, BT71 6DH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registration of charge NI0622630002, created on 3 April 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of CASTLE INTERIORS & DEVELOPMENTS LTD are www.castleinteriorsdevelopments.co.uk, and www.castle-interiors-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Castle Interiors Developments Ltd is a Private Limited Company. The company registration number is NI062263. Castle Interiors Developments Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Castle Interiors Developments Ltd is C O Martin Mallon Co 12 Killyman Road Dungannon Bt71 6dh. . QUINN, Gerald is a Secretary of the company. QUINN, Christopher is a Director of the company. QUINN, Gerald is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
QUINN, Gerald
Appointed Date: 14 December 2006
Director
QUINN, Christopher
Appointed Date: 14 December 2006
44 years old
Director
QUINN, Gerald
Appointed Date: 14 December 2006
69 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Gerald Quinn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Quinn
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE INTERIORS & DEVELOPMENTS LTD Events

19 May 2017
Micro company accounts made up to 31 December 2016
11 Apr 2017
Registration of charge NI0622630002, created on 3 April 2017
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 25 more events
22 May 2007
Pars re mortage
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Change in sit reg add
14 Dec 2006
Incorporation

CASTLE INTERIORS & DEVELOPMENTS LTD Charges

3 April 2017
Charge code NI06 2263 0002
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Ulster bank LTD hold a fixed charge over the property owned…
14 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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