This company is commonly known as Castel Engineering (profiles) Uk Limited. The company was founded 31 years ago and was given the registration number 02752788. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | CASTEL ENGINEERING (PROFILES) UK LIMITED |
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Company Number | : | 02752788 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 02 October 1992 |
End of financial year | : | 30 September 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47 Singlets Lane, Flamstead, St Albans, AL3 8EW | Secretary | 10 July 2009 | Active |
Leonard Vandorpestraat 38, Kortrijk, Belgium, | Director | 10 July 2009 | Active |
47 Singlets Lane, Flamstead, St Albans, AL3 8EW | Director | 08 November 2001 | Active |
47 Singlets Lane, Flamstead, St Albans, AL3 8EW | Secretary | 02 October 1992 | Active |
47 Singlets Lane, Flamstead, AL3 8EW | Secretary | 01 November 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 October 1992 | Active |
Dwarstraat 20, Davikhove, Belgium, | Director | 10 July 2009 | Active |
47 Singlets Lane, Flamstead, St Albans, AL3 8EW | Director | 02 October 1992 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 October 1992 | Active |
Mr Allen Albert Strange | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Address | : | C/O Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA |
Nature of control | : |
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Sprl Zered | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 7700 Mouscron, Rue De La Royenne 84, Belgium, Belgium, |
Nature of control | : |
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Date | Category | Description | |
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2020-12-18 | Gazette | Gazette dissolved liquidation. | Download |
2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
2020-09-18 | Insolvency | Liquidation compulsory return final meeting. | Download |
2019-09-30 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2018-08-21 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2018-07-16 | Insolvency | Liquidation compulsory winding up order. | Download |
2017-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-25 | Accounts | Change account reference date company current shortened. | Download |
2017-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2016-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
2015-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-24 | Officers | Termination director company with name termination date. | Download |
2014-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-13 | Address | Change sail address company with old address. | Download |
2013-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-30 | Officers | Change person secretary company with change date. | Download |
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