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CASTLE TRUCK SUPPLIES LIMITED

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

This company is commonly known as Castle Truck Supplies Limited. The company was founded 31 years ago and was given the registration number 02828299. The firm's registered office is in GREATER MANCHESTER. You can find them at 182 Turner Bridge Road, Bolton, Greater Manchester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:CASTLE TRUCK SUPPLIES LIMITED
Company Number:02828299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:182 Turner Bridge Road, Bolton, Greater Manchester, BL2 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182 Turner Bridge Road, Bolton, BL2 2RS

Director12 June 2003Active
182 Turner Bridge Road, Bolton, BL2 2RS

Secretary02 April 1997Active
34 Greenland Road, Bolton, BL3 2EG

Secretary07 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 June 1993Active
59 Tonge Park Avenue, Tongs Moor, Bolton, BL2 2QR

Director07 July 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 June 1993Active

People with Significant Control

Mr Carl Nissen
Notified on:22 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:182 Turner Bridge Road, Bolton, United Kingdom, BL2 2RS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-14Officers

Termination secretary company with name termination date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Mortgage

Mortgage create with deed with charge number.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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