CASTLE WASTE SERVICES LIMITED - ILKESTON


Company Profile Company Filings

Overview

CASTLE WASTE SERVICES LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
CASTLE WASTE SERVICES LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359619. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLE WASTE SERVICES LIMITED - ILKESTON

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

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

Registered Office

TREATMENT CENTRE
ILKESTON
DERBYSHIRE
DE7 4BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2023-02-24 CURRENT
MR ANDREW MARC SMITH Aug 1975 British Director 2015-09-29 CURRENT
MR ANDREW MARK ELLIOTT Nov 1966 British Director 1998-08-01 CURRENT
MR ANDREW MARC SMITH Secretary 2015-09-29 CURRENT
MR KENNETH SWIFT Jan 1949 British Director RESIGNED
DAVID UNSWORTH Jun 1970 British Director 2004-10-01 UNTIL 2008-06-06 RESIGNED
PAUL GEORGE BLACKLER Oct 1969 British Director 1998-11-20 UNTIL 2004-06-14 RESIGNED
PETER KARL MEISTER Nov 1964 British Secretary 1998-02-27 UNTIL 2015-09-29 RESIGNED
MR KENNETH SWIFT Jan 1949 British Secretary RESIGNED
MR DAVID ROY HUMPHRISS Jul 1981 British Director 2015-05-22 UNTIL 2015-05-22 RESIGNED
MR DARREN JOHN TUSTIN Oct 1966 British Director 2015-05-22 UNTIL 2018-05-23 RESIGNED
MR MAURICE ALAN SWIFT Jan 1926 British Director RESIGNED
MR NIGEL BOWEN Jun 1967 British Director 2004-10-01 UNTIL 2008-07-23 RESIGNED
JEREMY SIMON SWIFT Nov 1967 British Director 1993-11-01 UNTIL 1998-02-27 RESIGNED
MR SIMON PETER SPITERI Feb 1984 British Director 2018-01-01 UNTIL 2023-02-24 RESIGNED
PETER KARL MEISTER Nov 1964 British Director 1998-02-27 UNTIL 2015-12-31 RESIGNED
MR DAVID ROY HUMPHRISS Jul 1981 British Director 2013-07-01 UNTIL 2023-02-24 RESIGNED
MR DANIEL SEAN GALLAGHER Sep 1984 British Director 2021-02-01 UNTIL 2023-02-24 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 1998-02-27 UNTIL 2023-02-24 RESIGNED
MR THOMAS CHARLES ANDREW DIGGLE Jun 1961 British Director 2010-11-29 UNTIL 2023-02-24 RESIGNED
STEPHEN ROBERT COWLEY Nov 1971 British Director 2004-10-01 UNTIL 2006-07-21 RESIGNED
MR STEPHEN ROBERT COWLEY Nov 1971 British Director 2008-04-07 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Environmental Management Limited 2016-04-06 Ilkeston   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE OILS LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
COLT INDUSTRIAL SERVICES LIMITED WETHERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENVIROSOL LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DERBYSHIRE WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC RECYCLING (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BDR WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
HAZ INDUSTRIAL SERVICES LIMITED BURNTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
RED INDUSTRIES IS LTD BURNTWOOD ENGLAND Active SMALL 81229 - Other building and industrial cleaning activities
RED INDUSTRIES (BROWNHILLS) LTD BURNTWOOD UNITED KINGDOM Active FULL 38220 - Treatment and disposal of hazardous waste
AUGEAN NORTH LIMITED WETHERBY Active FULL 38110 - Collection of non-hazardous waste
AUGEAN PROPERTY LIMITED WETHERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AUGEAN TREATMENT LIMITED WEST YORKSHIRE Active FULL 38110 - Collection of non-hazardous waste
AUGEAN SOUTH LIMITED WETHERBY Active FULL 38110 - Collection of non-hazardous waste
RED INDUSTRIES (STOKE) LIMITED BURNTWOOD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
SHARE PROPERTIES LIMITED BURNTWOOD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RED INDUSTRIES LTD BURNTWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OLIVER GRACE LTD BURNTWOOD UNITED KINGDOM Active GROUP 38210 - Treatment and disposal of non-hazardous waste
CASTLE CONSTRUCTION PRODUCTS LIMITED ILKESTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
WALLEYS QUARRY LTD BURNTWOOD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste

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CompanyName Address Company Status Accounts Status Main Company Activity
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CASTLE OILS LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
CASTLE ENVIRONMENTAL LIMITED DERBYSHIRE Active DORMANT 70100 - Activities of head offices
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CASTLE CONSTRUCTION PRODUCTS LIMITED ILKESTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PULSE BIDCO LIMITED ILKESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
365 SUPPORT CARE LIMITED ILKESTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RUFFINS GROUP LIMITED ILKESTON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
GB PATTERNS HOLDINGS LIMITED ILKESTON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company