CASTLE CEMENT (PITSTONE) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CASTLE CEMENT (PITSTONE) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CASTLE CEMENT (PITSTONE) LIMITED was incorporated 49 years ago on 04/04/1975 and has the registered number: 01206191. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLE CEMENT (PITSTONE) LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR COLIN LESLIE WALLER May 1937 British Director RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-09 RESIGNED
MR GILBERT ALLAN ADAM CURRIE Secretary RESIGNED
IONA MARGARET MANDER Sep 1960 Secretary 1993-09-21 UNTIL 2008-06-13 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR LESLIE VICTOR HEWITT Jun 1929 British Director RESIGNED
MR PETER WILLIAM WELLER Jul 1948 British Director 2003-03-12 UNTIL 2007-02-28 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
IONA MARGARET MANDER Sep 1960 Director 1995-09-30 UNTIL 1995-12-13 RESIGNED
MICHAEL JOHN LODGE Oct 1941 British Director 1992-12-01 UNTIL 2003-03-12 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-13 UNTIL 2010-03-31 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 1995-12-13 UNTIL 2008-06-13 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-02-28 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tunnel Cement Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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