CASTLE POINT GAS & HEATING CO. LIMITED
21-25 HART ROAD, BENFLEET SS7 3PB- Active
- Private Limited Company
- Company No. 01765130
- Last Updated: 01 Mar 2024
Company Profile
CASTLE POINT GAS & HEATING CO. LIMITED was incorporated on Thursday, October 27, 1983 as a Private Limited Company with registered address in BENFLEET. CASTLE POINT GAS & HEATING CO. LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 28 days.
| Name | CASTLE POINT GAS & HEATING CO. LIMITED |
|---|---|
| Company number | 01765130 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-25 HART ROAD BENFLEET SS7 3PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katherine Ward Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rhiannan Falkus Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Wells Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE POINT GAS & HEATING CO. LIMITED | 27 Oct 1983 |