CASTLE STORAGE LIMITED

Profile CASTLE STORAGE LIMITED

Actual on 01.07.2021
Company name
CASTLE STORAGE LIMITED
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Company number
03151099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 January 1996
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Accounts

Actual

Next 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 Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
BANHAM FARM, FOREST GREEN ROAD, MAIDENHEAD, BERKSHIRE, FIFIELD, SL6 2NR
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PSC and Officers CASTLE STORAGE LIMITED

Officers

(as of 19.09.2020)

RANNER, John David
Status: Active
Appointed on: Thursday, 25 January 1996
Correspondence address: Banhams Farm Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR
Role: Secretary
RANNER, John David
Status: Active
Appointed on: Thursday, 25 January 1996
Correspondence address: Banhams Farm Forest Green Road, Fifield, Maidenhead, Berkshire, SL6 2NR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Storage Contractor
Country of residence: United Kingdom
RANNER, John Phillip
Status: Active
Appointed on: Thursday, 25 January 1996
Correspondence address: 2 Fairfield Avenue, Datchet, Berkshire, SL3 9NQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Storage Contractor
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Thursday, 25 January 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Thursday, 25 January 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Ranner
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Banham Farm Maidenhead, England
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm