CASTLEMOUNT LIMITED

Profile CASTLEMOUNT LIMITED

Actual on 01.12.2021
Company name
CASTLEMOUNT LIMITED
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Company number
02130955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 1987
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2 THE LINKS, ENGLAND, HERNE BAY, CT6 7GQ
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PSC and Officers CASTLEMOUNT LIMITED

Officers

(as of 19.09.2020)

BIGNELL, Julie Anne
Status: Active
Appointed on: Monday, 08 September 2008
Correspondence address: 98 Edgehill Road, Chislehurst, Kent, BR7 6LB
Nationality: British
Role: Secretary
BIGNELL, Julie Anne
Status: Active
Appointed on: Tuesday, 24 May 2016
Correspondence address: 98 Edgehill Road Chislehurst, England, Kent, BR7 6LB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
BIGNELL, Paul
Status: Active
Correspondence address: 98 Edgehill Road Chislehurst, England, Kent, BR7 6LB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODGER, Karen Jane
Status: Not active
Appointed on: Monday, 15 July 1991
Resigned on: Friday, 01 March 1996
Correspondence address: 22 Higham Road, Cliffe, Rochester, Kent, ME3 7SJ
Role: Secretary
LAWS, Coral Susan
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 18 Dartmouth Road, Hayes, Bromley, Kent, BR2 7NE
Role: Secretary
DAWES, Geoffrey James
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Monday, 08 September 2008
Correspondence address: 31 Chelsfield Lane, Orpington, Kent, BR5 4HG
Role: Secretary
THORN, Barry
Status: Not active
Appointed on: Tuesday, 01 January 1991
Resigned on: Monday, 15 July 1991
Correspondence address: 8 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
Role: Secretary
THORN, Barry
Status: Not active
Appointed on: Tuesday, 01 January 1991
Resigned on: Monday, 15 July 1991
Correspondence address: 8 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Printer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Paul Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 98 Chislehurst, Kent
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Paul Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 98 Chislehurst, Kent
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 2 Herne Bay, England
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Julie Anne Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 98 Chislehurst, Kent
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Anne Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 98 Chislehurst, Kent
Nationality: British
Date of birth: June 1970
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 Julie Anne Bignell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 2 Herne Bay, England
Nationality: British
Date of birth: June 1970
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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