CASTLEOAK OFFSITE MANUFACTURING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLEOAK OFFSITE MANUFACTURING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASTLEOAK OFFSITE MANUFACTURING LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495499. The accounts status is FULL.
CASTLEOAK OFFSITE MANUFACTURING LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495499. The accounts status is FULL.
CASTLEOAK OFFSITE MANUFACTURING LIMITED - LONDON
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEOAK TIMBER FRAME LIMITED (until 07/08/2020)
CASTLEOAK TIMBER FRAME LIMITED (until 07/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2021 | 20/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN SMITH | Jun 1959 | British | Director | 2021-06-03 | CURRENT |
MR PAUL GUY FOSTER | Aug 1965 | British | Director | 2020-02-11 | CURRENT |
MR COLWYN ROY KNIGHT | Apr 1959 | British | Director | 2021-06-03 | CURRENT |
MR ANDREW DUGGAN | Jan 1975 | British | Director | 2018-04-01 | CURRENT |
MRS KATIE MICHELLE ELIZABETH STILL | Oct 1975 | British | Director | 2020-09-14 UNTIL 2021-04-24 | RESIGNED |
MRS KAREN CATHERINE ROSSER | Oct 1971 | British | Director | 2011-06-08 UNTIL 2013-08-16 | RESIGNED |
NEIL ANDREW ROBINS | Aug 1974 | British | Director | 2008-09-01 UNTIL 2020-10-20 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | British | Director | 2019-08-29 UNTIL 2020-09-01 | RESIGNED | |
MR MELVILLE WILLIAM KNIGHT | Apr 1963 | British | Director | 2008-02-06 UNTIL 2018-03-31 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2010-04-01 UNTIL 2016-09-02 | RESIGNED |
COLWYN ROY KNIGHT | Apr 1959 | British | Director | 2008-02-06 UNTIL 2018-03-31 | RESIGNED |
MR CRAIG LOCHHEAD CURRIE | May 1966 | British | Director | 2013-11-11 UNTIL 2019-04-30 | RESIGNED |
CALVIN LLOYD COAKLEY | Sep 1963 | British | Director | 2008-09-01 UNTIL 2010-04-01 | RESIGNED |
MR ROBERT JOHN SMITH | Jun 1959 | British | Director | 2020-02-11 UNTIL 2021-05-07 | RESIGNED |
CALVIN LLOYD COAKLEY | Sep 1963 | British | Secretary | 2008-02-06 UNTIL 2008-09-01 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Secretary | 2008-09-01 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleoak Care Partnerships Limited | 2016-04-06 | Cardiff | Ownership of shares 25 to 50 percent |