CASTLEDENE (NI) LTD
BALLYGOWAN


Company number NI610735
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address C/O SPRINGMOUNT FINANCIAL, 29 SPRINGMOUNT ROAD, BALLYGOWAN, CO. DOWN, BT23 6NF
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of CASTLEDENE (NI) LTD are www.castledeneni.co.uk, and www.castledene-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Castledene Ni Ltd is a Private Limited Company. The company registration number is NI610735. Castledene Ni Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Castledene Ni Ltd is C O Springmount Financial 29 Springmount Road Ballygowan Co Down Bt23 6nf. . IRVINE, David is a Director of the company. Director NESBITT, Terence Michael has been resigned. Director PAUL, John has been resigned. Director REDPATH, Denise has been resigned. Director STEENSON, Claire Margaret Elizabeth has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
IRVINE, David
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Director
NESBITT, Terence Michael
Resigned: 01 May 2014
Appointed Date: 31 August 2012
77 years old
Director
PAUL, John
Resigned: 31 August 2012
Appointed Date: 17 January 2012
48 years old
Director
REDPATH, Denise
Resigned: 17 January 2012
Appointed Date: 17 January 2012
69 years old
Director
STEENSON, Claire Margaret Elizabeth
Resigned: 01 May 2014
Appointed Date: 17 January 2012
43 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 January 2012
Appointed Date: 17 January 2012

Persons With Significant Control

Mr David Irvine
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLEDENE (NI) LTD Events

04 May 2017
Accounts for a dormant company made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
02 Mar 2016
Accounts for a dormant company made up to 31 August 2015
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 16 more events
27 Jan 2012
Appointment of John Paul as a director
27 Jan 2012
Termination of appointment of Denise Redpath as a director
27 Jan 2012
Termination of appointment of Cs Director Services Limited as a director
27 Jan 2012
Resolutions
  • RES13 ‐ Transfer of shares 17/01/2012
17 Jan 2012
Incorporation

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