CASTLE PARQUET LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Parquet Ltd.. The company was founded 6 years ago and was given the registration number 11297152. The firm's registered office is in GREENFORD. You can find them at 4-6 Wadsworth Road, Perivale, Greenford, . This company's SIC code is 43320 - Joinery installation.
Company Information
| Name | : | CASTLE PARQUET LTD. |
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| Company Number | : | 11297152 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43320 - Joinery installation
- 43390 - Other building completion and finishing
- 46730 - Wholesale of wood, construction materials and sanitary equipment
- 81229 - Other building and industrial cleaning activities
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Office Address & Contact
| Registered Address | : | 4-6 Wadsworth Road, Perivale, Greenford, England, UB6 7JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 52-56, Standard Road, London, England, NW10 6EU | Director | 13 March 2020 | Active |
| 52-56, Standard Road, London, England, NW10 6EU | Director | 25 September 2020 | Active |
| 52-56, Standard Road, London, England, NW10 6EU | Director | 06 April 2018 | Active |
People with Significant Control
| Miss. Dorota Adriana Dabek |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 52-56, Standard Road, London, England, NW10 6EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Significant influence or control as trust
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| Mr. Filip Reczkowicz |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 52-56, Standard Road, London, England, NW10 6EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)