CASTLE ELECTRODES LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2JR

Company number 02910807
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address ANN DUELS HOUSE, HOLYPORT STREET HOLYPORT, BERKSHIRE, SL6 2JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CASTLE ELECTRODES LIMITED are www.castleelectrodes.co.uk, and www.castle-electrodes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Castle Electrodes Limited is a Private Limited Company. The company registration number is 02910807. Castle Electrodes Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Castle Electrodes Limited is Ann Duels House Holyport Street Holyport Berkshire Sl6 2jr. The company`s financial liabilities are £72.08k. It is £4.56k against last year. The cash in hand is £46.59k. It is £15.13k against last year. And the total assets are £102.08k, which is £3.01k against last year. DREWETT, Lorraine is a Secretary of the company. DREWETT, Alexander John, Dr is a Director of the company. DREWETT, Lorraine is a Director of the company. DREWETT, William Peter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BREARLEY, Kenneth has been resigned. Director DREWETT, John Francis has been resigned. The company operates in "Other manufacturing n.e.c.".


castle electrodes Key Finiance

LIABILITIES £72.08k
+6%
CASH £46.59k
+48%
TOTAL ASSETS £102.08k
+3%
All Financial Figures

Current Directors

Secretary
DREWETT, Lorraine
Appointed Date: 23 March 1994
Director
DREWETT, Alexander John, Dr
Appointed Date: 23 May 2006
39 years old
Director
DREWETT, Lorraine
Appointed Date: 23 March 1994
65 years old
Director
DREWETT, William Peter
Appointed Date: 23 March 2009
35 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 21 March 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 March 1994
Appointed Date: 21 March 1994
Director
BREARLEY, Kenneth
Resigned: 31 March 2006
Appointed Date: 19 July 1994
89 years old
Director
DREWETT, John Francis
Resigned: 19 July 1994
Appointed Date: 23 March 1994
66 years old

Persons With Significant Control

Mrs Lorraine Drewett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CASTLE ELECTRODES LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Director's details changed for Mr Alexander John Drewett on 1 January 2016
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
04 Aug 1994
Director resigned;new director appointed
03 May 1994
Director resigned;new director appointed
03 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
21 Mar 1994
Incorporation

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