CASTLE TOOL HIRE LIMITED

Profile CASTLE TOOL HIRE LIMITED

Actual on 01.12.2020
Company name
CASTLE TOOL HIRE LIMITED
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Company number
03228963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
BOROUGH ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1TJ
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PSC and Officers CASTLE TOOL HIRE LIMITED

Officers

(as of 19.09.2020)

CAMPBELL, Joanne Margret
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Borough Road, Newcastle Under Lyme, United Kingdom, Staffordshire, ST5 1TJ, Castle Tool Hire
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACARTNEY, Andrew
Status: Active
Appointed on: Friday, 28 August 2020
Correspondence address: Borough Road, Newcastle Under Lyme, United Kingdom, Staffordshire, ST5 1TJ, Castle Tool
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
RALPHS, Ronald
Status: Active
Appointed on: Friday, 31 January 1997
Correspondence address: Church Lane, United Kingdom, Cheshire, Betley, CW3 9AX, Greenacre
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHTON, Robert Firbank
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Friday, 31 January 1997
Correspondence address: The Gables Three Mile Lane, Keele, Staffordshire, Newcastle Under Lyme, ST5 5HH
Role: Secretary
GREGORY, Thomas Raymond
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Friday, 31 January 1997
Correspondence address: Copelands Meadow Farm, The Hollands Biddulph Moor, Stoke On Trent, ST8 7LE
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FORKIN, Michael
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Monday, 28 November 2016
Correspondence address: Forelands, Hazles Cross Road, Kingsley, Staffordshire, Stoke On Trent, ST10 2AY
Nationality: British
Role: Secretary
FORKIN, Michael
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Monday, 28 November 2016
Correspondence address: Forelands, Hazles Cross Road, Kingsley, Staffordshire, Stoke On Trent, ST10 2AY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
RALPHS, Carole Ann
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Wednesday, 13 October 1999
Correspondence address: 139 Mow Cop Road, Mow Cop, Staffordshire, Stoke On Trent, ST7 4NE
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Ronald Ralphs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Betley, Greenacre
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Forkin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stoke-On-Trent, Forelands
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ronald Ralphs
Status: Not active
Notified on: Monday, 28 November 2016
Correspondence address: United Kingdom, Cheshire, Betley, Greenacre
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 16 June 2017
Legal form: Persons With Significant Control Statement
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