CASTOR PRAXIS CONSULTING LIMITED

Profile CASTOR PRAXIS CONSULTING LIMITED

Actual on 01.09.2020
Company name
CASTOR PRAXIS CONSULTING LIMITED
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Company number
03911326
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
I GUNN COURT PARK LANE, GREAT ALNE, WARWICKSHIRE, ALCESTER, B49 6HS
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PSC and Officers CASTOR PRAXIS CONSULTING LIMITED

Officers

(as of 07.04.2020)

RETALLACK, Gillian
Status: Active
Appointed on: Tuesday, 03 May 2011
Correspondence address: Park Lane, Great Alne, England, Warwickshire, Alcester, B49 6HS, I Gunn Court
Role: Secretary
RETALLACK, Gillian
Status: Active
Appointed on: Tuesday, 03 May 2011
Correspondence address: Park Lane, Great Alne, England, Warwickshire, Alcester, B49 6HS, I Gunn Court
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
RETALLACK, James Keith
Status: Active
Appointed on: Thursday, 30 August 2007
Correspondence address: Park Lane, Great Alne, England, Warwickshire, Alcester, B49 6HS, I Gunn Court
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BARKER, Keith
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Friday, 19 December 2003
Correspondence address: 97 Christchurch Lane, Staffordshire, Lichfield, WS13 8AL
Role: Secretary
BARLTROP, Philip Roy
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Friday, 19 December 2003
Correspondence address: The Croft Butts Road, Ashover, Derbyshire, Chesterfield, S45 0AZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: England
BOLSOVER, George William
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 19 December 2003
Correspondence address: The Lenches, Worcestershire, Eckington, WR10 3AZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RUTLAND DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Monday, 27 March 2000
Correspondence address: Rutland House, 148 Edmund Street, West Midlands, Birmingham, B3 2JR
Role: Director
RUTLAND SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Monday, 27 March 2000
Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role: Secretary
BOWATER, John Ferguson
Status: Not active
Appointed on: Thursday, 30 August 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Deputy Group Chief Executive O
Country of residence: England
FORD, Mary
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Monday, 31 January 2011
Correspondence address: Gunn Court, Park Lane, Great Alne, United Kingdom, Warwickshire, Alcester, B49 6HS, Barnfield
Role: Secretary
ALPHA DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Thursday, 30 August 2007
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Corporate Director
BETA DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Thursday, 30 August 2007
Correspondence address: Bardon Hall Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Corporate Director
TIDMARSH, David
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 02 January 2001
Correspondence address: 6 Beauchamp Avenue, Warwickshire, Royal Leamington Spa, CV32 5TA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Mr James Keith Retallack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire, Alcester, I Gunn Court
Nationality: British
Date of birth: July 1957
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 Gillian Retallack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwickshire, Alcester, I Gunn Court
Nationality: British
Date of birth: September 1952
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