CASTLE ENVIRONMENTAL MANAGEMENT LIMITED - ILKESTON
Company Profile | Company Filings |
Overview
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460361. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460361. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED - ILKESTON
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
CASTLE ENVIRONMENTAL
ILKESTON
DERBYSHIRE
DE7 4BG
This Company Originates in : United Kingdom
Previous trading names include:
HILLBRIDGE INVESTMENTS LIMITED (until 02/08/2023)
HILLBRIDGE INVESTMENTS LIMITED (until 02/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
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 MARK ELLIOTT | Nov 1966 | British | Director | 1999-10-22 | CURRENT |
MR ANDREW MARC SMITH | Secretary | 2015-09-29 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-04 UNTIL 1998-02-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-04 UNTIL 1998-02-25 | RESIGNED | ||
MS HELEN MARY ROBINSON | Oct 1960 | British | Director | 2015-05-22 UNTIL 2023-02-24 | RESIGNED |
PETER KARL MEISTER | Nov 1964 | British | Director | 1998-02-25 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 1998-02-25 UNTIL 2023-02-24 | RESIGNED |
DAVID ROBERT ELLISON | Aug 1942 | British | Director | 1998-05-01 UNTIL 2023-02-24 | RESIGNED |
MR THOMAS CHARLES ANDREW DIGGLE | Jun 1961 | British | Director | 2015-05-22 UNTIL 2023-02-24 | RESIGNED |
PAUL GEORGE BLACKLER | Oct 1969 | British | Director | 1999-10-22 UNTIL 2004-06-14 | RESIGNED |
PETER KARL MEISTER | Nov 1964 | British | Secretary | 1998-02-25 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulse Bidco Limited | 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Roger Hewitt | 2016-04-06 - 2023-02-24 | 2/1942 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |