CASTELLINI LIMITED
UNIT 5 HAWKLEY BROOK TRADING, ESTATE WORTHINGTON WAY, WIGAN WN3 6XE- Active
- Private Limited Company
- Company No. 05309816
- Last Updated: 01 Mar 2024
Company Profile
CASTELLINI LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in WIGAN. CASTELLINI LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 11 months.
| Name | CASTELLINI LIMITED |
|---|---|
| Company number | 05309816 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HAWKLEY BROOK TRADING ESTATE WORTHINGTON WAY WIGAN WN3 6XE |
|---|---|
| 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 |
|---|---|
| Rpa Group Holdings Limited Hawkley Brook Trading Estate, Worthington Way, WN3 6XE |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Scott Higson Nationality: British |
Dates: Tuesday, November 29, 2016 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELLINI LIMITED | 10 Dec 2004 |
| FLEETNESS 385 LIMITED | 14 Dec 2004 |