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CASTLE PLANT LTD.

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

This company is commonly known as Castle Plant Ltd.. The company was founded 21 years ago and was given the registration number 04621988. The firm's registered office is in YORK. You can find them at Tiffin House Tiffin House, West End Sheriff Hutton, York, North Yorkshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:CASTLE PLANT LTD.
Company Number:04621988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Tiffin House Tiffin House, West End Sheriff Hutton, York, North Yorkshire, YO60 6SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tiffin House, Tiffin House, West End Sheriff Hutton, York, United Kingdom, YO60 6SH

Director07 January 2003Active
Tiffin House, Tiffin House, West End Sheriff Hutton, York, United Kingdom, YO60 6SH

Secretary07 January 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary19 December 2002Active
Tiffin House, Tiffin House, West End Sheriff Hutton, York, United Kingdom, YO60 6SH

Director07 January 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director19 December 2002Active

People with Significant Control

Susan Hepton
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Tiffin House, Tiffin House, York, United Kingdom, YO60 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graeme Hepton
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Tiffin House, Tiffin House, York, United Kingdom, YO60 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-04-16Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person secretary company with change date.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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