CASTLE OILS LIMITED - ILKESTON


Company Profile Company Filings

Overview

CASTLE OILS LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
CASTLE OILS LIMITED was incorporated 40 years ago on 26/07/1983 and has the registered number: 01742061. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLE OILS 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
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARC SMITH Aug 1975 British Director 2015-09-29 CURRENT
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2023-02-24 CURRENT
MR ANDREW MARC SMITH Secretary 2015-09-29 CURRENT
MR ANDREW MARK ELLIOTT Nov 1966 British Director 2001-03-14 CURRENT
MR DARREN JOHN TUSTIN Oct 1966 British Director 2004-10-01 UNTIL 2018-05-23 RESIGNED
PETER KARL MEISTER Nov 1964 British Secretary 1998-02-27 UNTIL 2015-09-29 RESIGNED
ALAN WALLACE SANDLAND Apr 1935 Secretary RESIGNED
MR KENNETH SWIFT Jan 1949 British Secretary 1992-09-15 UNTIL 1998-02-27 RESIGNED
HAROLD WARREN HUGHES Oct 1950 British Director 2001-03-14 UNTIL 2003-02-10 RESIGNED
MR KENNETH SWIFT Jan 1949 British Director 1992-09-15 UNTIL 1998-02-27 RESIGNED
JEREMY SIMON SWIFT Nov 1967 British Director 1992-09-15 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 2015-05-22 UNTIL 2023-02-24 RESIGNED
ALAN DODD Feb 1937 British Director RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 1998-02-27 UNTIL 2023-02-24 RESIGNED
CHRISTOPHER HURST DOWNTON British Director RESIGNED
MR THOMAS CHARLES ANDREW DIGGLE Jun 1961 British Director 2015-05-22 UNTIL 2023-02-24 RESIGNED
MR STEPHEN ROBERT COWLEY Nov 1971 British Director 2015-05-22 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   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMMINGS WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GURTEENS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SHUKCO 320 LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
CLIFFEVILLE LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIDLAND LAND RECLAMATION LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
RESOURCES MANAGEMENT U.K. LIMITED CARDIFF WALES Active SMALL 38110 - Collection of non-hazardous waste
CORNWALL PAPER COMPANY LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RYTON WASTE DISPOSAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
POLKACREST NORTH WEST LIMITED MARLOW Active -... AUDIT EXEMPTION SUBSI 38120 - Collection of hazardous waste
NORTHUMBERLAND WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DORSET WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NENE VALLEY WASTE LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
NORDIC RECYCLING LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRADEBE UK LIMITED MARLOW Active DORMANT 96090 - Other service activities n.e.c.
RECOMAX LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
GULVAIN ENERGY LIMITED Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE WASTE SERVICES LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
DALES FABRICATIONS LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CASTLE ENVIRONMENTAL LIMITED DERBYSHIRE Active DORMANT 70100 - Activities of head offices
TOTAL PRECISION LIMITED ILKESTON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
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