CASTELL SAFETY INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTELL SAFETY INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTELL SAFETY INTERNATIONAL LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514709. The accounts status is FULL and accounts are next due on 31/12/2024.
CASTELL SAFETY INTERNATIONAL LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514709. The accounts status is FULL and accounts are next due on 31/12/2024.
CASTELL SAFETY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CASTELL BUILDING
LONDON
NW9 9PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES LOMBARD | Mar 1970 | French | Director | 2022-11-01 | CURRENT |
MR ROY MCKERRACHER | Jun 1956 | British | Secretary | 1994-09-27 | CURRENT |
MR KRUNAL VORA | Jan 1982 | British | Director | 2022-09-19 | CURRENT |
MR JACQUES JOHANN YAACOV SAMAMA | Nov 1983 | French | Director | 2023-11-30 | CURRENT |
MR ROY MCKERRACHER | Jun 1956 | British | Director | 2015-06-25 | CURRENT |
MR ROY MCKERRACHER | Jun 1956 | British | Director | 1994-09-27 UNTIL 2010-06-30 | RESIGNED |
MS. CELINE MARIE VEYRENCHE | Dec 1976 | French | Director | 2019-04-15 UNTIL 2021-04-30 | RESIGNED |
NICHOLAS ESMOND JOHNSON TAYLOR | Nov 1948 | British | Director | 1994-09-27 UNTIL 1995-07-28 | RESIGNED |
THOMAS SCHLUEP | Sep 1969 | Swiss | Director | 2007-04-02 UNTIL 2009-01-14 | RESIGNED |
MR JASON REED | Jun 1972 | British | Director | 2017-04-03 UNTIL 2019-04-12 | RESIGNED |
MR NEIL ANTHONY QUINN | Feb 1950 | British | Director | 2012-04-02 UNTIL 2015-05-14 | RESIGNED |
MS AURELIE PAUL | Jul 1978 | French | Director | 2022-11-01 UNTIL 2023-11-30 | RESIGNED |
MS APARNA NARAYANAN | Apr 1975 | British | Director | 2019-06-28 UNTIL 2023-11-30 | RESIGNED |
DAVID ANTONY MILNER | Mar 1947 | British | Director | 1994-09-27 UNTIL 2006-07-14 | RESIGNED |
MR ALAN CHRISTOPHER MIDDUP | Jun 1993 | British | Director | 2020-10-03 UNTIL 2022-10-31 | RESIGNED |
JOHN ALFRED SMITH | Jul 1951 | British | Director | 1994-09-27 UNTIL 1996-06-14 | RESIGNED |
ROBERT IAN HOWARD | Apr 1947 | British | Secretary | RESIGNED | |
ROBERT IAN HOWARD | Apr 1947 | British | Director | RESIGNED | |
MR DAVID WILLIAM HUGHES | Nov 1970 | British | Director | 2009-05-01 UNTIL 2016-08-31 | RESIGNED |
MRS ELISA CAROLE HUNT | Jan 1969 | British | Director | 2015-10-01 UNTIL 2018-04-27 | RESIGNED |
STEPHEN ROBERT LANGLEY | Dec 1951 | British | Director | 1998-05-22 UNTIL 2001-06-30 | RESIGNED |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2007-04-04 UNTIL 2012-04-02 | RESIGNED |
NIGEL JOHN YOUNG | Mar 1950 | British | Director | 1994-09-27 UNTIL 2003-08-01 | RESIGNED |
MR PAUL WILLIAM MARKS | Dec 1968 | British | Director | 2011-06-06 UNTIL 2015-06-10 | RESIGNED |
DAVID MICHAEL SPENCER FYNES | Jun 1955 | Canadian | Director | 1997-12-15 UNTIL 1999-10-09 | RESIGNED |
ROBERT JOHN FOYLE | Nov 1944 | British | Director | 1994-09-27 UNTIL 1996-05-03 | RESIGNED |
MR MIKE DEREK ROYSTON DAKIN | Feb 1970 | British | Director | 2015-06-25 UNTIL 2018-02-13 | RESIGNED |
MR CONRAD BLENKINSOP | Jul 1975 | British | Director | 2019-09-30 UNTIL 2020-12-08 | RESIGNED |
SIMON BAILEY | British | Director | 1994-09-27 UNTIL 1996-08-20 | RESIGNED | |
MICHAEL JOHN ARTHUR | Mar 1935 | British | Director | RESIGNED | |
MR KEITH BRIAN ALLINGHAM | Jun 1963 | British | Director | 2001-07-24 UNTIL 2020-10-30 | RESIGNED |
KENNETH ALFRED COOPER | Oct 1938 | British | Director | 1994-09-27 UNTIL 2001-12-31 | RESIGNED |
MR NIGEL JAMES BENEDICT TRODD | Apr 1958 | British | Director | 2003-08-21 UNTIL 2007-04-04 | RESIGNED |
MR STEPHANE MAJERUS | Aug 1968 | French | Director | 2015-08-27 UNTIL 2018-11-09 | RESIGNED |
MS WENDY JULIET MCMILLAN | Sep 1975 | British | Director | 2018-03-01 UNTIL 2022-11-01 | RESIGNED |
DR TIMOTHY CHARLES WHELAN | Dec 1960 | British | Director | 2003-01-02 UNTIL 2015-03-31 | RESIGNED |
MR NEIL WEBSTER | Nov 1969 | British | Director | 2017-04-03 UNTIL 2018-06-11 | RESIGNED |
MR CHRISTOPHER DAVID WEBSTER | Jul 1963 | British | Director | 2011-08-22 UNTIL 2012-03-30 | RESIGNED |
MR KRUNAL VORA | Jan 1982 | British | Director | 2020-10-26 UNTIL 2022-02-04 | RESIGNED |
CLIVE MALCOLM HANDY | Sep 1953 | British | Director | 1996-04-15 UNTIL 1996-08-20 | RESIGNED |
MRS KIRSTIE VAN OERLE | Nov 1968 | British | Director | 2019-10-01 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halma Plc | 2016-06-30 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |