CASTLE GREEN (SERVICES) LIMITED
6 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2EX- Active
- Private Limited Company
- Company No. 09064685
- Last Updated: 01 Mar 2024
Company Profile
CASTLE GREEN (SERVICES) LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in HEBBURN. CASTLE GREEN (SERVICES) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | CASTLE GREEN (SERVICES) LIMITED |
|---|---|
| Company number | 09064685 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EX |
|---|---|
| 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 Anthony Philip Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Allan Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Castle Building Services Organisation Limited Merchant Court, Monkton Business Park South, NE31 2EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE GREEN (SERVICES) LIMITED | 30 May 2014 |