CASTLE MARINE AND AVIATION SERVICES LIMITED
LISKEARD CASTLE FILM PRODUCTIONS LIMITED


Company number 02220202
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address CASTLE GARAGE, TREBROWN, LISKEARD, CORNWALL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of CASTLE MARINE AND AVIATION SERVICES LIMITED are www.castlemarineandaviationservices.co.uk, and www.castle-marine-and-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Castle Marine and Aviation Services Limited is a Private Limited Company. The company registration number is 02220202. Castle Marine and Aviation Services Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Castle Marine and Aviation Services Limited is Castle Garage Trebrown Liskeard Cornwall. . FLOOD, Roy Stanley is a Director of the company. FLOOD, Stuart John is a Director of the company. MANNING, Robert Anthony Kneale is a Director of the company. Secretary FLOOD, Roy Stanley has been resigned. Director ANSON, April Vivienne has been resigned. Director FLOOD, Adrian Glen has been resigned. Director FLOOD, Graham Charles has been resigned. Director HENDERSON, Thomas has been resigned. Director JONES, Colin has been resigned. Director MALRIC-SMITH, Michael Roland has been resigned. Director SOUCH, Jonathan has been resigned. Director THOMPSON, Keith Robin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
FLOOD, Roy Stanley

83 years old
Director
FLOOD, Stuart John

70 years old
Director
MANNING, Robert Anthony Kneale

73 years old

Resigned Directors

Secretary
FLOOD, Roy Stanley
Resigned: 30 November 2012
Director
ANSON, April Vivienne
Resigned: 02 January 2004
Appointed Date: 31 March 1998
81 years old
Director
FLOOD, Adrian Glen
Resigned: 01 November 2013
67 years old
Director
FLOOD, Graham Charles
Resigned: 11 December 2012
72 years old
Director
HENDERSON, Thomas
Resigned: 21 October 1998
Appointed Date: 05 January 1998
75 years old
Director
JONES, Colin
Resigned: 21 October 1998
Appointed Date: 05 January 1998
62 years old
Director
MALRIC-SMITH, Michael Roland
Resigned: 01 August 2010
70 years old
Director
SOUCH, Jonathan
Resigned: 01 August 2010
Appointed Date: 31 March 1998
67 years old
Director
THOMPSON, Keith Robin
Resigned: 01 August 2010
71 years old

Persons With Significant Control

Mr Roy Stanley Flood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CASTLE MARINE AND AVIATION SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 80 more events
20 Apr 1988
New director appointed
15 Apr 1988
Accounting reference date notified as 30/11
29 Mar 1988
Wd 23/03/88 pd 12/03/88--------- £ si 2@1
01 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Incorporation

Similar Companies

CASTLE MARINAS THREE LIMITED CASTLE MARINAS TWO LIMITED CASTLE MARINE LIMITED CASTLE MARINE SERVICES LIMITED CASTLE MARKETING UK LTD CASTLE MARQUEES LIMITED CASTLE MASONRY AND RESTORATION LIMITED