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 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
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)
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 |
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 |