CASTLE EMPLOYMENT AGENCY LIMITED

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Profile CASTLE EMPLOYMENT AGENCY LIMITED

Actual on 01.01.2025
Company name
CASTLE EMPLOYMENT AGENCY LIMITED
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Company number
00867999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 January 1966
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024
Nature of business (SIC)
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions
82990 - Other business support service activities n.e.c.
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Registered office address
15 YORK PLACE, NORTH YORKSHIRE, SCARBOROUGH, YO11 2NP
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PSC and Officers CASTLE EMPLOYMENT AGENCY LIMITED

Officers

(as of 13.08.2022)
HOPE, Kerry
Status: Active
Appointed on: Tuesday, 30 May 2017
Correspondence address: 15 York Place, Scarborough, North Yorkshire, YO11 2NP
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
REVETT, Joanna
Status: Active
Appointed on: Tuesday, 19 October 2021
Correspondence address: 15 York Place, Scarborough, North Yorkshire, YO11 2NP
Role: Secretary
NORRIS, Vicki
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: Lynd Lea 9 Sands Lane, Hunmanby, Filey, North Yorkshire, YO14 0LT
Role: Secretary
WILKINSON, Peter James
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Monday, 05 April 2010
Correspondence address: Bridgewater House 16 Station Road, Scalby, Scarborough, YO13 0PU
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Co Director
Country of residence: England
PIKE, Anne Kendal
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Mountfield Staintondale Road, Cloughton, Scarborough, North Yorkshire, YO13 0AX
Role: Secretary
PIKE, Anne Kendal
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Mountfield Staintondale Road, Cloughton, Scarborough, North Yorkshire, YO13 0AX
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
PIKE, Derek Nicholas Hall
Status: Not active
Resigned on: Monday, 07 April 1997
Correspondence address: Mountfield Staintondale Road, Cloughton, Scarborough, North Yorkshire, YO13 0AX
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
BURNETT, Ian
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Tuesday, 19 October 2021
Correspondence address: 15 York Place, Scarborough, North Yorkshire, YO11 2NP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Farmer
Country of residence: England
BURNETT, Suzanne Jane
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Tuesday, 19 October 2021
Correspondence address: 15 York Place, Scarborough, North Yorkshire, YO11 2NP
Nationality: British
Role: Secretary
Occupation: Recruitment Consultant
BURNETT, Suzanne Jane
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Tuesday, 19 October 2021
Correspondence address: 15 York Place, Scarborough, North Yorkshire, YO11 2NP
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Marton-Hope Ltd
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: 12 Alma Square, Scarborough, England, North Yorkshire, YO11 1JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: Companies House
Registration number: 11766647
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Marton-Hope Ltd
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: 12 Scarborough, England, North Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Marton-Hope Ltd
Status: Active
Notified on: Saturday, 31 August 2019
Correspondence address: 12 Alma Square, Scarborough, England, North Yorkshire, YO11 1JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: Companies House
Registration number: 11766647
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Ian Burnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Scarborough, North Yorkshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Suzanne Jane Burnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Scarborough, North Yorkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ian Burnett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Scarborough, North Yorkshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Suzanne Jane Burnett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Scarborough, North Yorkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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