CASTLEWOOD SECURITIES LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
CASTLEWOOD SECURITIES LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLEWOOD SECURITIES LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03040863. The accounts status is FULL.
CASTLEWOOD SECURITIES LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03040863. The accounts status is FULL.
CASTLEWOOD SECURITIES LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2022 | 17/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2016-01-29 | CURRENT |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2016-01-29 | CURRENT |
| MR WILLIAM GEORGE WALLIS | Jan 1952 | British | Director | 1996-01-29 UNTIL 1998-03-16 | RESIGNED |
| MR BERNARD BYRNE | Secretary | 2010-09-29 UNTIL 2016-01-29 | RESIGNED | ||
| TIMOTHY CURRIE | Sep 1956 | British | Secretary | 1996-01-29 UNTIL 1997-06-27 | RESIGNED |
| GEOFFREY RICHARD NORTON | Nov 1939 | British | Secretary | 1995-04-25 UNTIL 1996-01-29 | RESIGNED |
| GEOFFREY RICHARD NORTON | Nov 1939 | British | Secretary | 1998-02-20 UNTIL 2010-09-29 | RESIGNED |
| GRAHAM CHARLES MORRIS | Sep 1942 | British | Director | 1996-02-07 UNTIL 1999-02-08 | RESIGNED |
| JOHN MICHAEL WILKINSON | Aug 1935 | British | Director | 1996-01-29 UNTIL 2001-04-20 | RESIGNED |
| GEOFFREY RICHARD NORTON | Nov 1939 | British | Director | 1995-04-25 UNTIL 1996-01-29 | RESIGNED |
| LONDON REGISTRARS LTD | Corporate Secretary | 2016-01-29 UNTIL 2017-06-30 | RESIGNED | ||
| GEOFFREY RICHARD NORTON | Nov 1939 | British | Director | 1998-05-20 UNTIL 2001-04-20 | RESIGNED |
| MICHAEL GRAHAM BRABNER | Oct 1949 | British | Director | 1996-01-29 UNTIL 2001-04-20 | RESIGNED |
| MR ROGER ISAAC | Nov 1946 | British | Director | 1996-02-07 UNTIL 1999-02-08 | RESIGNED |
| BERNARD BYRNE | Jan 1953 | Irish | Director | 1995-04-25 UNTIL 2016-01-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-03 UNTIL 1995-04-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-03 UNTIL 1995-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martins Bidco Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |