CASTLEGATE 535 LIMITED - NEWPORT


Company Profile Company Filings

Overview

CASTLEGATE 535 LIMITED is a Private Limited Company from NEWPORT and has the status: Liquidation.
CASTLEGATE 535 LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06705076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2020.

CASTLEGATE 535 LIMITED - NEWPORT

This company is listed in the following categories:
22290 - Manufacture of other plastic products
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/10/2020

Registered Office

GOLDFIELDS HOUSE
NEWPORT
SOUTH WALES
NP20 4PH

This Company Originates in : United Kingdom
Previous trading names include:
TILON RECYCLING LIMITED (until 18/03/2015)
CASTLEGATE 535 LIMITED (until 06/11/2014)

Confirmation Statements

Last Statement Next Statement Due
23/08/2018 06/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL AGAPIOS DIAMANDIS May 1948 British Director 2018-07-20 CURRENT
MRS LORNA LEONARD Secretary 2017-03-28 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2008-09-23 UNTIL 2010-04-23 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-09-23 UNTIL 2010-12-07 RESIGNED
JOHN SIMPSON May 1943 British Director 2010-04-23 UNTIL 2014-11-05 RESIGNED
MR JOHN SIMPSON May 1943 British Director 2015-03-17 UNTIL 2018-11-01 RESIGNED
MR STEPHEN MICHAEL O'LEARY Aug 1974 British Director 2014-11-05 UNTIL 2015-03-17 RESIGNED
MR JEREMY PHILIP CHARLES KEITH Jul 1964 British Director 2015-03-17 UNTIL 2018-11-01 RESIGNED
MR RODERICK CHARLES FOX Feb 1945 British Director 2010-04-23 UNTIL 2010-05-12 RESIGNED
MR PAUL ANDREW CLOUTING May 1959 British Director 2010-04-23 UNTIL 2012-07-10 RESIGNED
MR NIGEL JOHN BLACKWELL Feb 1963 British Director 2008-09-30 UNTIL 2010-04-23 RESIGNED
MRS CHRISTINE TAYLOR Secretary 2014-11-05 UNTIL 2017-03-28 RESIGNED
JEREMY PHILIP CHARLES KEITH Secretary 2010-12-07 UNTIL 2014-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Agapios Diamandis 2018-07-20 5/1948 Newport   South Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Simpson 2016-04-06 5/1943 Newport   South Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeremy Philip Charles Keith 2016-04-06 7/1964 Newport   South Wales Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CASTLEGATE_535_LIMITED - Accounts 2018-12-01 31-12-2017 £500 Cash £-425,603 equity
CASTLEGATE_535_LIMITED - Accounts 2018-12-01 31-10-2018 £3,585 Cash £296,495 equity
CASTLEGATE_535_LIMITED - Accounts 2017-09-29 31-12-2016 £1 Cash £100 equity
Dormant Company Accounts - CASTLEGATE 535 LIMITED 2015-06-30 30-09-2014 £100 equity

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