CASTLE TOOL HIRE LIMITED
BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1TJ- Active
- Private Limited Company
- Company No. 03228963
- Last Updated: 01 Mar 2024
Company Profile
CASTLE TOOL HIRE LIMITED was incorporated on Wednesday, July 24, 1996 as a Private Limited Company with registered address in STAFFORDSHIRE. CASTLE TOOL HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 28 years 7 months.
| Name | CASTLE TOOL HIRE LIMITED |
|---|---|
| Company number | 03228963 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TJ |
|---|---|
| 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 |
|---|---|
| Instant Tool And Plant Hire Limited Borough Road, ST5 1TJ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Ralphs Nationality: British |
Dates: Monday, November 28, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Ralphs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Forkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE TOOL HIRE LIMITED | 24 Jul 1996 |