CAISTER LTD - STAINES
| Company Profile | Company Filings |
Overview
CAISTER LTD is a Private Limited Company from STAINES ENGLAND and has the status: Dissolved - no longer trading.
CAISTER LTD was incorporated 3 years ago on 18/03/2021 and has the registered number: 13275258. The accounts status is NO ACCOUNTS FILED.
CAISTER LTD was incorporated 3 years ago on 18/03/2021 and has the registered number: 13275258. The accounts status is NO ACCOUNTS FILED.
CAISTER LTD - STAINES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
1 & 2 STANWELL PLACE
STAINES
TW19 7NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSH WILKINSON | Jul 1998 | English | Director | 2021-03-18 UNTIL 2021-06-02 | RESIGNED |
| MR ANTONIO ANGELO SANNA | Aug 1992 | Italian | Director | 2021-07-30 UNTIL 2022-01-26 | RESIGNED |
| MR ANTONIO PISU | Jan 1992 | Italian | Director | 2022-02-01 UNTIL 2023-02-20 | RESIGNED |
| MR CECIL ROY BROOKS | Mar 1965 | British | Director | 2021-06-02 UNTIL 2021-07-27 | RESIGNED |
| MR JOSH WILKINSON | Secretary | 2021-03-18 UNTIL 2021-06-02 | RESIGNED | ||
| MR ANTONIO ANGELO SANNA | Secretary | 2021-07-30 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Pisu | 2022-02-01 | 1/1992 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Cecil Roy Brooks | 2021-06-02 - 2021-07-27 | 3/1965 | London | Ownership of shares 75 to 100 percent |
| Mr Josh Wilkinson | 2021-03-18 - 2021-06-02 | 7/1998 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |