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 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
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 |