CASTILE LIMITED
C/O LEIGH ADAMS LIMITED, MAPLE HOUSE, HIGH STREET, POTTERS BAR EN6 5BS- Liquidation
- Private Limited Company
- Company No. 03217642
- Last Updated: 01 Jun 2023
Company Profile
CASTILE LIMITED was incorporated on Thursday, June 27, 1996 as a Private Limited Company with registered address in POTTERS BAR. CASTILE LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 26 days.
| Name | CASTILE LIMITED |
|---|---|
| Company number | 03217642 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEIGH ADAMS LIMITED, MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Bruce Bernard Baker Nationality: British |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Deborah Jeanette Baker Nationality: British |
Dates: Tuesday, February 28, 2017 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 March 2023, (-698 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTILE LIMITED | 27 Jun 1996 |
| LAMINART LIMITED | 02 Jul 2009 |
| POWDERMILL LIMITED | 11 Apr 2012 |