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CASTELLINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castellini Limited. The company was founded 20 years ago and was given the registration number 05309816. The firm's registered office is in WIGAN. You can find them at Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTELLINI LIMITED
Company Number:05309816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, Lancashire, WN3 6XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, WN3 6XE

Secretary06 March 2023Active
Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, WN3 6XE

Director16 June 2010Active
Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, WN3 6XE

Director07 July 2022Active
Unit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, WN3 6XE

Director07 July 2022Active
473 Newton Road, Lowton, Warrington, WA3 1PD

Secretary06 January 2005Active
123 Deansgate, Manchester, M3 2BU

Corporate Secretary10 December 2004Active
Via Colliva N.3 Int.1, Sasso Marconi (Bo), Italy,

Director23 March 2009Active
Via Luigi Calori 7, Bologna, Italy, 40100

Director22 February 2010Active
Plazza Del Francia 1 40100, Bologna, Italy, FOREIGN

Director24 May 2005Active
V.Vald'Aposa 9 40123, Bologna, Italy, FOREIGN

Director24 May 2005Active
Banks Farm 473, Newton Road, Lowton, Warrington, WA3 1PD

Director16 June 2010Active
Banks Farm 473, Newton Road, Lowton, Warrington, WA3 1PD

Director16 June 2010Active
26 Broadwell Drive, Pennington, Leigh, WN7 3NE

Director06 January 2005Active
13 Chelford Avenue, Warrington, WA3 2RU

Director01 March 2005Active
13 Chelford Avenue, Warrington, WA3 2RU

Director06 January 2005Active
Via Della Gabella, 9, Bologna, Italy,

Director23 March 2009Active
123, Deansgate, Manchester, M3 2BU

Corporate Director10 December 2004Active

People with Significant Control

Rpa Group Holdings Limited
Notified on:07 July 2022
Status:Active
Country of residence:England
Address:Unit 5, Hawkley Brook Trading Estate, Wigan, England, WN3 6XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Scott Higson
Notified on:29 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Unit 5 Hawkley Brook Trading, Wigan, WN3 6XE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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