CASTLE CONSTRUCTION PRODUCTS LIMITED - ILKESTON


Company Profile Company Filings

Overview

CASTLE CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from ILKESTON UNITED KINGDOM and has the status: Active.
CASTLE CONSTRUCTION PRODUCTS LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09487148. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLE CONSTRUCTION PRODUCTS LIMITED - ILKESTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

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 2015-03-12 CURRENT
MR ANDREW MARC SMITH Secretary 2015-09-29 CURRENT
MR DARREN JOHN TUSTIN Oct 1966 British Director 2015-05-22 UNTIL 2018-05-23 RESIGNED
PETER KARL MEISTER Nov 1964 British Director 2015-03-12 UNTIL 2015-12-31 RESIGNED
MR DAVID ROY HUMPHRISS Jul 1981 British Director 2015-05-22 UNTIL 2023-02-24 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 2015-03-12 UNTIL 2023-02-24 RESIGNED
MR THOMAS CHARLES ANDREW DIGGLE Jun 1961 British Director 2015-05-22 UNTIL 2023-02-24 RESIGNED
MR STEPHEN ROBERT COWLEY Nov 1971 British Director 2015-05-22 UNTIL 2023-02-24 RESIGNED
MR PETER KARL MEISTER Secretary 2015-05-22 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Environmental Management Limited 2016-04-06 Ilkeston   Derbyshire Ownership of shares 75 to 100 percent

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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
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STANTON ENERGY LTD ILKESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
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