This company is commonly known as Castle Builders Merchants (bolton) Limited. The company was founded 29 years ago and was given the registration number 03055345. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED |
|---|---|---|
| Company Number | : | 03055345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Ireland, | Corporate Secretary | 31 August 2004 | Active |
| Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
| 39 Duxbury Avenue, Little Lever, Bolton, BL3 1PY | Secretary | 11 May 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 May 1995 | Active |
| 105 Tong Road, Little Lever, Bolton, BL3 1QG | Director | 01 January 1997 | Active |
| Dove Bank Farm Dove Bank Road, Little Lever, Bolton, BL3 1DH | Director | 11 May 1995 | Active |
| 35 Normanby Street, Morris Green, Bolton, BL3 3QR | Director | 01 January 1997 | Active |
| 429 Tonge Moor Road, Tonge Moor, Bolton, BL2 2JS | Director | 01 January 1997 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 31 August 2004 | Active |
| Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Director | 31 August 2004 | Active |
| 39 Duxbury Avenue, Little Lever, Bolton, BL3 1PY | Director | 01 January 1997 | Active |
| Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 31 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 May 1995 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-14 | Capital | Legacy. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-12-14 | Insolvency | Legacy. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Address | Move registers to registered office company with new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
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