CASTLE POINT GAS & HEATING CO. LIMITED - BENFLEET
Company Profile | Company Filings |
Overview
CASTLE POINT GAS & HEATING CO. LIMITED is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
CASTLE POINT GAS & HEATING CO. LIMITED was incorporated 40 years ago on 27/10/1983 and has the registered number: 01765130. The accounts status is SMALL and accounts are next due on 31/10/2024.
CASTLE POINT GAS & HEATING CO. LIMITED was incorporated 40 years ago on 27/10/1983 and has the registered number: 01765130. The accounts status is SMALL and accounts are next due on 31/10/2024.
CASTLE POINT GAS & HEATING CO. LIMITED - BENFLEET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
21-25 HART ROAD
BENFLEET
SS7 3PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH WELLS | Apr 1978 | British | Director | 2006-05-09 | CURRENT |
MR CHRISTOPHER FALKUS | Apr 1973 | British | Director | 2017-10-01 | CURRENT |
MR KEITH WELLS | Secretary | 2017-04-07 | CURRENT | ||
MRS VALERIE WELLS | Sep 1948 | British | Director | RESIGNED | |
MR DAVID WELLS | Mar 1949 | British | Director | RESIGNED | |
MICHAEL KEVIN CURHAM | Sep 1944 | British | Director | 2006-05-09 UNTIL 2014-08-01 | RESIGNED |
MRS VALERIE WELLS | Sep 1948 | British | Secretary | RESIGNED | |
MR DAVID WELLS | Secretary | 2013-01-29 UNTIL 2017-04-07 | RESIGNED | ||
MS JACQUELINE JULIE MARTIN | Secretary | 2000-07-31 UNTIL 2013-01-29 | RESIGNED | ||
GRAHAM WHITE | Jun 1952 | British | Director | 2006-05-09 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Wells | 2017-10-11 | 4/1978 | Benfleet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Rhiannan Falkus | 2017-10-11 | 3/1975 | Benfleet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katherine Ward | 2017-10-11 | 7/1973 | Benfleet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Wells | 2016-04-06 - 2017-10-11 | 3/1949 | Benfleet |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |