CASTLE DRYLINING LIMITED

Profile CASTLE DRYLINING LIMITED

Actual on 01.09.2020
Company name
CASTLE DRYLINING LIMITED
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Company number
03907675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
EBENEZER HOUSE, 5A POOLE ROAD, DORSET, BOURNEMOUTH, BH2 5QJ
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PSC and Officers CASTLE DRYLINING LIMITED

Officers

(as of 07.04.2020)

MILES, David Robert
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: 5a Poole Road, Dorset, Bournemouth, BH2 5QJ, Ebenezer House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Dry Linning
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Monday, 17 January 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
PARKINSON, Richard Simon
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Saturday, 31 January 2009
Correspondence address: 19 Guest Avenue, Branksome, Dorset, Poole, BH12 1JA
Role: Secretary
PARKINSON, Richard Simon
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Saturday, 31 January 2009
Correspondence address: 19 Guest Avenue, Branksome, Dorset, Poole, BH12 1JA
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Drylining
Country of residence: United Kingdom
MILLARD, Gary Stewart
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: Pine Heath, Cannon Hill Road, Dorset, Colehill, BH21 2LS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Electrical Contractor
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Person with significant control

(as of 01.09.2020)

Mr David Robert Miles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Bournemouth, Ebenezer House
Nationality: British
Date of birth: April 1963
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