CASTELLINI LIMITED
WIGAN FLEETNESS 385 LIMITED

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Company number 05309816
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address UNIT 5 HAWKLEY BROOK TRADING, ESTATE WORTHINGTON WAY, WIGAN, LANCASHIRE, WN3 6XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of CASTELLINI LIMITED are www.castellini.co.uk, and www.castellini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Castellini Limited is a Private Limited Company. The company registration number is 05309816. Castellini Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Castellini Limited is Unit 5 Hawkley Brook Trading Estate Worthington Way Wigan Lancashire Wn3 6xe. . HIGSON, Susan Scott is a Secretary of the company. HIGSON, Peter Damian is a Director of the company. HIGSON, Susan Scott is a Director of the company. PETER, Jamie David is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director ALBERTINI, Andrea has been resigned. Director BUSSOLARI, Paolo has been resigned. Director CASTELLINI, Franco has been resigned. Director FRATTA, Umberto has been resigned. Director HIGSON, Susan Scott has been resigned. Director PETER, Moira Gibson has been resigned. Director PETER, Ronald William has been resigned. Director ZANELLATO, Flavio has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGSON, Susan Scott
Appointed Date: 06 January 2005
Director
HIGSON, Peter Damian
Appointed Date: 16 June 2010
58 years old
Director
HIGSON, Susan Scott
Appointed Date: 16 June 2010
57 years old
Director
PETER, Jamie David
Appointed Date: 16 June 2010
54 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 10 December 2004
Director
ALBERTINI, Andrea
Resigned: 10 September 2013
Appointed Date: 23 March 2009
55 years old
Director
BUSSOLARI, Paolo
Resigned: 22 December 2015
Appointed Date: 22 February 2010
62 years old
Director
CASTELLINI, Franco
Resigned: 23 March 2009
Appointed Date: 24 May 2005
78 years old
Director
FRATTA, Umberto
Resigned: 23 March 2009
Appointed Date: 24 May 2005
85 years old
Director
HIGSON, Susan Scott
Resigned: 24 May 2005
Appointed Date: 06 January 2005
57 years old
Director
PETER, Moira Gibson
Resigned: 21 June 2010
Appointed Date: 01 March 2005
88 years old
Director
PETER, Ronald William
Resigned: 21 June 2010
Appointed Date: 06 January 2005
89 years old
Director
ZANELLATO, Flavio
Resigned: 18 February 2010
Appointed Date: 23 March 2009
66 years old
Director
P & P DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 10 December 2004

Persons With Significant Control

Mrs Susan Scott Higson
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTELLINI LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Purchase of own shares.
13 Jan 2016
Termination of appointment of Paolo Bussolari as a director on 22 December 2015
13 Jan 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 90
...
... and 52 more events
24 May 2005
Secretary resigned
14 Jan 2005
New secretary appointed;new director appointed
14 Jan 2005
New director appointed
14 Dec 2004
Company name changed fleetness 385 LIMITED\certificate issued on 14/12/04
10 Dec 2004
Incorporation

CASTELLINI LIMITED Charges

6 December 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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