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Castle Building Services (south) Limited, NE31 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASTLE BUILDING SERVICES (SOUTH) LIMITED

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

This company is commonly known as Castle Building Services (south) Limited. The company was founded 8 years ago and was given the registration number 10400990. The firm's registered office is in TYNE AND WEAR. You can find them at 6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CASTLE BUILDING SERVICES (SOUTH) LIMITED
Company Number:10400990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director25 January 2018Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director23 October 2017Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director23 October 2017Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 June 2023Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 June 2023Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director13 June 2017Active
6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX

Director29 September 2016Active

People with Significant Control

Mr Anthony Philip Lister
Notified on:29 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:6 Merchant Court, Monkton Business Park South, Tyne And Wear, United Kingdom, NE31 2EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Simon Groom
Notified on:29 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:6 Merchant Court, Monkton Business Park South, Tyne And Wear, United Kingdom, NE31 2EX
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr David Harland
Notified on:29 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:6 Merchant Court, Monkton Business Park South, Tyne And Wear, United Kingdom, NE31 2EX
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Allan Carr
Notified on:29 September 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:6 Merchant Court, Monkton Business Park South, Tyne And Wear, United Kingdom, NE31 2EX
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
The Castle Building Services Organisation Limited
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:6, Merchant Court, Hebburn, England, NE31 2EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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