CASTL SECRETARY LIMITED
TAVISTOCK HOTELS IN MANCHESTER LIMITED

Hellopages » Devon » West Devon » PL19 0NY

Company number 05870164
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 12 VENN HILL, MILTON ABBOT, TAVISTOCK, DEVON, ENGLAND, PL19 0NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 31 January 2017; Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on 3 August 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of CASTL SECRETARY LIMITED are www.castlsecretary.co.uk, and www.castl-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Calstock Rail Station is 6.7 miles; to Bere Alston Rail Station is 7.6 miles; to Bere Ferrers Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castl Secretary Limited is a Private Limited Company. The company registration number is 05870164. Castl Secretary Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Castl Secretary Limited is 12 Venn Hill Milton Abbot Tavistock Devon England Pl19 0ny. . CLEAVER, Barry Keith is a Secretary of the company. CLEAVER, Susan Jennifer Ruth is a Director of the company. Secretary GSS (YORK) LIMITED has been resigned. Director CLEAVER, Susan Jennifer Ruth has been resigned. Director IRESON, Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEAVER, Barry Keith
Appointed Date: 01 August 2015
Director
CLEAVER, Susan Jennifer Ruth
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Secretary
GSS (YORK) LIMITED
Resigned: 01 August 2015
Appointed Date: 10 July 2006
Director
CLEAVER, Susan Jennifer Ruth
Resigned: 01 October 2015
Appointed Date: 01 July 2015
59 years old
Director
IRESON, Kevin
Resigned: 01 July 2015
Appointed Date: 10 July 2006
60 years old

Persons With Significant Control

Mr Barry Keith Cleaver
Notified on: 10 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTL SECRETARY LIMITED Events

31 Jan 2017
Director's details changed for Mrs Susan Jennifer Ruth Cleaver on 31 January 2017
03 Aug 2016
Registered office address changed from 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY England to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on 3 August 2016
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock Devon PL19 0NY on 3 August 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 28 more events
04 Sep 2008
Secretary's change of particulars / gss (york) LIMITED / 04/09/2008
20 Feb 2008
Accounts for a dormant company made up to 31 July 2007
19 Jul 2007
Return made up to 10/07/07; full list of members
18 Jul 2006
Registered office changed on 18/07/06 from: hutton house sheriff hutton industrial park york road, sheriff hutton, york north yorkshire YO30 7WX
10 Jul 2006
Incorporation

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