CASTLEVALE JOINERY LTD
LARNE CLIAD LTD


Company number NI620521
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Thomas Ian Beggs as a director on 21 September 2016; Appointment of Deborah Beggs as a director on 21 September 2016. The most likely internet sites of CASTLEVALE JOINERY LTD are www.castlevalejoinery.co.uk, and www.castlevale-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Castlevale Joinery Ltd is a Private Limited Company. The company registration number is NI620521. Castlevale Joinery Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Castlevale Joinery Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. BEGGS, Deborah is a Director of the company. Director BEGGS, Thomas Ian has been resigned. Director FALCONER, Geoffrey James has been resigned. Director FALCONER, James Geoffrey has been resigned. Director HAGAN, Jamesy Andrew has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 20 September 2013
Director
BEGGS, Deborah
Appointed Date: 21 September 2016
50 years old

Resigned Directors

Director
BEGGS, Thomas Ian
Resigned: 21 September 2016
Appointed Date: 21 September 2016
53 years old
Director
FALCONER, Geoffrey James
Resigned: 20 September 2013
Appointed Date: 20 September 2013
64 years old
Director
FALCONER, James Geoffrey
Resigned: 21 September 2016
Appointed Date: 01 July 2016
64 years old
Director
HAGAN, Jamesy Andrew
Resigned: 01 July 2016
Appointed Date: 20 September 2013
42 years old

Persons With Significant Control

Deborah Beggs
Notified on: 21 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Thomas Beggs
Notified on: 21 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr James Geoffrey Falconer
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLEVALE JOINERY LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Termination of appointment of Thomas Ian Beggs as a director on 21 September 2016
20 Mar 2017
Appointment of Deborah Beggs as a director on 21 September 2016
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Director's details changed for Ian Beggs on 21 September 2016
...
... and 11 more events
19 May 2015
Termination of appointment of Geoffrey James Falconer as a director on 20 September 2013
04 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
02 Dec 2014
Appointment of Mr Jamesy Andrew Hagan as a director on 20 September 2013
03 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

Statement of capital on 2014-12-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 annual return made up to 20/09/2014 was registered on 04/12/2014.
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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