CASTLE ENVIRONMENTAL LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
CASTLE ENVIRONMENTAL LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
CASTLE ENVIRONMENTAL LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE ENVIRONMENTAL LIMITED was incorporated 28 years ago on 17/08/1995 and has the registered number: 03092243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASTLE ENVIRONMENTAL LIMITED - DERBYSHIRE
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 | 30/09/2022 | 30/09/2024 |
Registered Office
TREATMENT CENTRE CROMPTON ROAD
DERBYSHIRE
DE7 4BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARC SMITH | Aug 1975 | British | Director | 2023-02-24 | CURRENT |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2023-02-24 | CURRENT |
MR ANDREW MARK ELLIOTT | Nov 1966 | British | Director | 2023-02-24 | CURRENT |
MR ANDREW MARC SMITH | Secretary | 2015-09-29 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-17 UNTIL 1995-09-06 | RESIGNED | ||
JLA SERVICES LIMITED | Corporate Secretary | 1995-09-06 UNTIL 1998-02-27 | RESIGNED | ||
MR KENNETH SWIFT | Jan 1949 | British | Director | 1995-09-06 UNTIL 1998-02-27 | RESIGNED |
JEREMY SIMON SWIFT | Nov 1967 | British | Director | 1995-09-06 UNTIL 1998-02-27 | RESIGNED |
PETER KARL MEISTER | Nov 1964 | British | Director | 1998-02-27 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 1998-02-27 UNTIL 2023-02-24 | RESIGNED |
PETER KARL MEISTER | Nov 1964 | British | Secretary | 1998-02-27 UNTIL 2015-09-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-17 UNTIL 1995-09-06 | RESIGNED | ||
JOHN LANSBURY UNLIMITED | Sep 1991 | Corporate Director | 1995-09-06 UNTIL 1995-09-27 | 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 |