CASTLE BUILDING PRODUCTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01041697
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of CASTLE BUILDING PRODUCTS LIMITED are www.castlebuildingproducts.co.uk, and www.castle-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Castle Building Products Limited is a Private Limited Company. The company registration number is 01041697. Castle Building Products Limited has been working since 08 February 1972. The present status of the company is Active. The registered address of Castle Building Products Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary CURRIE, Gilbert Allan Adam has been resigned. Secretary MANDER, Iona Margaret has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOYLE, George Wallace has been resigned. Director CLARKE, David Jonathan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HEWITT, Leslie Victor has been resigned. Director LECLERCQ, Christian has been resigned. Director LODGE, Michael John has been resigned. Director MANDER, Iona Margaret has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director WALLER, Colin Leslie has been resigned. Director WELLER, Peter William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 13 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
CURRIE, Gilbert Allan Adam
Resigned: 21 September 1993
Secretary
MANDER, Iona Margaret
Resigned: 13 June 2008
Appointed Date: 21 September 1993
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BOYLE, George Wallace
Resigned: 16 December 1994
83 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 28 February 2007
63 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 13 December 1995
70 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HEWITT, Leslie Victor
Resigned: 02 December 1992
96 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 13 June 2008
60 years old
Director
LODGE, Michael John
Resigned: 12 March 2003
Appointed Date: 01 December 1992
84 years old
Director
MANDER, Iona Margaret
Resigned: 13 December 1995
Appointed Date: 30 September 1995
65 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
WALLER, Colin Leslie
Resigned: 30 September 1995
88 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 12 March 2003
77 years old

Persons With Significant Control

Castle Cement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE BUILDING PRODUCTS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 108 more events
20 Aug 1987
Return made up to 23/07/87; full list of members
25 Sep 1986
Full accounts made up to 29 December 1985
16 Aug 1986
Return made up to 24/07/86; full list of members
05 Jul 1982
Accounts made up to 30 September 1981
07 Mar 1977
Accounts made up to 30 September 1976

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