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 - ILKESTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
CASTLE WASTE SERVICES LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
CASTLE OILS LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
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ROUNDHAY SECURITIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account
CASTLE ENVIRONMENTAL LIMITED DERBYSHIRE Active DORMANT 70100 - Activities of head offices
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BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ENERGY SMART TRAINING LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CASTLE CONSTRUCTION PRODUCTS LIMITED ILKESTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
MICHAEL HEWITT ASSOCIATES LLP HIGH WYCOMBE ENGLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE WASTE SERVICES LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
DALES FABRICATIONS LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CASTLE OILS LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
CASTLE ENVIRONMENTAL LIMITED DERBYSHIRE Active DORMANT 70100 - Activities of head offices
TOTAL PRECISION LIMITED ILKESTON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
CASTLE CONSTRUCTION PRODUCTS LIMITED ILKESTON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PULSE BIDCO LIMITED ILKESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
365 SUPPORT CARE LIMITED ILKESTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RUFFINS GROUP LIMITED ILKESTON ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
GB PATTERNS HOLDINGS LIMITED ILKESTON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company