Founded in 2016, Castle Building Services (south), classified under reg no. 10400990 is an active company. Currently registered at 6 Merchant Court Monkton Business Park South NE31 2EX, Tyne And Wear the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 9 directors, namely Leanne R., Craig M. and Andrew D. and others. Of them, Simon G., Barry B., Richard F., Anthony L. have been with the company the longest, being appointed on 29 September 2016 and Leanne R. and Craig M. have been with the company for the least time - from 29 June 2023. As of 6 May 2024, there were 5 ex directors - Helen H., Lee M. and others listed below. There were no ex secretaries.
| Office Address | 6 Merchant Court Monkton Business Park South |
| Office Address2 | Hebburn |
| Town | Tyne And Wear |
| Post code | NE31 2EX |
| Country of origin | United Kingdom |
| Registration Number | 10400990 |
| Date of Incorporation | Thu, 29th Sep 2016 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 29 September 2016
Position: Director
Appointed: 29 September 2016
The list of persons with significant control who own or control the company includes 5 names. As we researched, there is The Castle Building Services Organisation Limited from Hebburn, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Anthony L. This PSC has significiant influence or control over the company,. Moving on, there is Simon G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
The Castle Building Services Organisation Limited
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08331581 |
| Notified on | 29 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony L.
| Notified on | 29 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
significiant influence or control |
Simon G.
| Notified on | 29 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
David H.
| Notified on | 29 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Allan C.
| Notified on | 29 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 28th Nov 2023 - the day director's appointment was terminated filed on: 5th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy