CASTLEMOUNT LIMITED
INNOVATION CENTRE, SILVERSTONE BUSINESS PARK, TOWCESTER NN12 6GX- Active
- Private Limited Company
- Company No. 02130955
- Last Updated: 01 Mar 2024
Company Profile
CASTLEMOUNT LIMITED was incorporated on Tuesday, May 12, 1987 as a Private Limited Company with registered address in TOWCESTER. CASTLEMOUNT 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 37 years 6 months and 2 days.
| Name | CASTLEMOUNT LIMITED |
|---|---|
| Company number | 02130955 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE SILVERSTONE BUSINESS PARK TOWCESTER NN12 6GX |
|---|---|
| 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 |
|---|---|
| Resbourne Ltd Tenter Road, Moulton Park Industrial Estate, NN3 6AX |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Bignell Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julie Anne Bignell Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEMOUNT LIMITED | 12 May 1987 |