STUART CASTLE LIMITED

Profile STUART CASTLE LIMITED

Actual on 01.04.2021
Company name
STUART CASTLE LIMITED
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Company number
01579413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 August 1981
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 WARNERS MILL, SILKS WAY, ESSEX, ENGLAND, BRAINTREE, CM7 3GB
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PSC and Officers STUART CASTLE LIMITED

Officers

(as of 19.09.2020)

CASTLE, Duncan Matthew
Status: Active
Appointed on: Tuesday, 10 March 1998
Correspondence address: 3 Warners Mill Silks Way, Braintree, England, Essex, CM7 3GB
Nationality: British
Role: Secretary
Occupation: Accounts Manager
CASTLE, Ruth Cecilia
Status: Active
Correspondence address: 3 Warners Mill Silks Way, Braintree, England, Essex, CM7 3GB
Nationality: English
Date of birth: October 1942
Role: Director
Occupation: Manageress
Country of residence: England
CASTLE, Ruth Cecilia
Status: Not active
Resigned on: Tuesday, 10 March 1998
Correspondence address: 9 Market Hill, Coggeshall, Colchester, Essex, CO6 1TS
Nationality: English
Role: Secretary
CASTLE, Stuart
Status: Not active
Resigned on: Tuesday, 10 March 1998
Correspondence address: 9 Market Hill, Coggeshall, Colchester, Essex, CO6 1TS
Nationality: English
Date of birth: October 1934
Role: Director
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Person with significant control

(as of 01.04.2021)

Duncan Matthew Castle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Coggeshall, England, Essex
Nationality: English
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Duncan Matthew Castle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warners Mill Braintree, England, Essex
Nationality: English
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ruth Cecilia Castle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Coggeshall, England, Essex
Nationality: English
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Ruth Cecilia Castle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Warners Mill Braintree, England, Essex
Nationality: English
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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