MARTIN CASTLE LTD
UNIT A2, CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH B64 7DW- Active
- Private Limited Company
- Company No. 06463316
- Last Updated: 01 Mar 2024
Company Profile
MARTIN CASTLE LTD was incorporated on Thursday, January 3, 2008 as a Private Limited Company with registered address in CRADLEY HEATH. MARTIN CASTLE LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 7 days.
| Name | MARTIN CASTLE LTD |
|---|---|
| Company number | 06463316 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2, CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW |
|---|---|
| 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 |
|---|---|
| K.I.G.Limited Overend Road, B64 7DW |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Joanna Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Martin Castle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN CASTLE LTD | 03 Jan 2008 |