GEOFF CASTLES BOILER SERVICES LIMITED
GEOFF CASTLES BOILER SERVICES (N.I.) LIMITED


Company number NI029781
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 97A BELFAST ROAD, CARRICKFERGUS, BT38 7BX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Appointment of Mrs Geraldine Castles as a director on 21 November 2016; Appointment of Mrs Varrie Castles as a director on 21 November 2016. The most likely internet sites of GEOFF CASTLES BOILER SERVICES LIMITED are www.geoffcastlesboilerservices.co.uk, and www.geoff-castles-boiler-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Geoff Castles Boiler Services Limited is a Private Limited Company. The company registration number is NI029781. Geoff Castles Boiler Services Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Geoff Castles Boiler Services Limited is 97a Belfast Road Carrickfergus Bt38 7bx. . CASTLES, Gary Trevor is a Secretary of the company. CASTLES, Gary Trevor is a Director of the company. CASTLES, Geraldine is a Director of the company. CASTLES, Varrie is a Director of the company. Director CASTLES, Geoffrey Victor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CASTLES, Gary Trevor
Appointed Date: 17 July 1995

Director
CASTLES, Gary Trevor
Appointed Date: 17 July 1995
64 years old

Director
CASTLES, Geraldine
Appointed Date: 21 November 2016
59 years old

Director
CASTLES, Varrie
Appointed Date: 21 November 2016
83 years old

Resigned Directors

Director
CASTLES, Geoffrey Victor
Resigned: 07 July 2016
Appointed Date: 17 July 1995
86 years old

GEOFF CASTLES BOILER SERVICES LIMITED Events

05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

05 Dec 2016
Appointment of Mrs Geraldine Castles as a director on 21 November 2016
05 Dec 2016
Appointment of Mrs Varrie Castles as a director on 21 November 2016
05 Dec 2016
Termination of appointment of Geoffrey Victor Castles as a director on 7 July 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 46 more events
17 Jul 1995
Incorporation
17 Jul 1995
Memorandum
17 Jul 1995
Articles
17 Jul 1995
Decln complnce reg new co

17 Jul 1995
Pars re dirs/sit reg off

GEOFF CASTLES BOILER SERVICES LIMITED Charges

13 November 1997
Mortgage or charge
Delivered: 20 November 1997
Status: Satisfied on 3 November 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture for further details see…