CASTLE GATE SECURITY LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CASTLE GATE SECURITY LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CASTLE GATE SECURITY LTD was incorporated 1 years ago on 11/10/2022 and has the registered number: 14411172. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/07/2024.
CASTLE GATE SECURITY LTD was incorporated 1 years ago on 11/10/2022 and has the registered number: 14411172. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/07/2024.
CASTLE GATE SECURITY LTD - NOTTINGHAM
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 11/07/2024 |
Registered Office
61 JULIAN ROAD
NOTTINGHAM
NG2 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHWOOD SECURITY SOLUTIONS LIMITED (until 02/11/2023)
NORTHWOOD SECURITY SOLUTIONS LIMITED (until 02/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD PHILLIP JACK BROWN | Aug 1986 | British | Director | 2024-01-22 | CURRENT |
| MR DOMINIC GILMAN | Jan 1983 | British | Director | 2024-01-25 | CURRENT |
| MR PETER MICHAEL EMERY | Aug 1995 | British | Director | 2023-12-16 UNTIL 2023-12-21 | RESIGNED |
| MR PETER MICHAEL EMERY | Aug 1995 | British | Director | 2022-10-11 UNTIL 2023-12-14 | RESIGNED |
| MR LUKE SHELTON | Jun 1993 | British | Director | 2023-11-28 UNTIL 2024-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Shelton | 2023-11-25 - 2024-02-07 | 6/1993 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Henry James Carroll-Elks | 2022-12-01 - 2023-05-29 | 9/1994 | Ilkeston |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Peter Michael Emery | 2022-10-11 - 2023-12-14 | 8/1995 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |