CASTLEGATE 535 LIMITED
GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT NP20 4PH- Liquidation
- Private Limited Company
- Company No. 06705076
- Last Updated: 01 Mar 2024
Company Profile
CASTLEGATE 535 LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in NEWPORT. CASTLEGATE 535 LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 16 years 5 months.
| Name | CASTLEGATE 535 LIMITED |
|---|---|
| Company number | 06705076 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT NP20 4PH |
|---|---|
| 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 Michael Agapios Diamandis Nationality: British |
Dates: Friday, July 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Philip Charles Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1576 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEGATE 535 LIMITED | 23 Sep 2008 |
| CASTLEGATE 535 LIMITED | 06 Nov 2014 |
| TILON RECYCLING LIMITED | 18 Mar 2015 |