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CASTLE ENGINEERING CO. (BOLSOVER) LIMITED

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

This company is commonly known as Castle Engineering Co. (bolsover) Limited. The company was founded 35 years ago and was given the registration number 02268122. The firm's registered office is in KIRKBY-IN-ASHFIELD. You can find them at 3 Prospect Close, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CASTLE ENGINEERING CO. (BOLSOVER) LIMITED
Company Number:02268122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Prospect Close, Lowmoor Business Park, Kirkby-in-ashfield, Nottingham, NG17 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Prospect Close, Lowmoor Business Park, Kirkby-In-Ashfield, NG17 7LF

Secretary02 February 2017Active
3, Prospect Close, Lowmoor Business Park, Kirkby-In-Ashfield, England, NG17 7LF

Director-Active
3, Prospect Close, Lowmoor Business Park, Kirkby-In-Ashfield, England, NG17 7LF

Secretary-Active
11 Forest Road, Kirkby In Ashfield, Nottingham, NG17 9BE

Director-Active
3, Prospect Close, Lowmoor Business Park, Kirkby-In-Ashfield, England, NG17 7LF

Director-Active
Prospect Close, Lowmoor Industrial Estate, Kirkby In Ashfield, NG17 8LF

Director-Active

People with Significant Control

Mr John Michael Saunders
Notified on:30 November 2016
Status:Active
Date of birth:June 1936
Nationality:British
Address:3, Prospect Close, Kirkby-In-Ashfield, NG17 7LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Stanley Michael Saunders
Notified on:30 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:3, Prospect Close, Kirkby-In-Ashfield, NG17 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Appoint person secretary company with name date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Officers

Termination director company with name termination date.

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2017-11-30Officers

Termination secretary company with name termination date.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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