CASTLE VEHICLE LEASING LIMITED

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

This company is commonly known as Castle Vehicle Leasing Limited. The company was founded 25 years ago and was given the registration number 03723474. The firm's registered office is in TREGARON. You can find them at Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	CASTLE VEHICLE LEASING LIMITED
Company Number	:	03723474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed, SY25 6SU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB	Director	13 February 2023	Active
Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB	Director	13 February 2023	Active
Kevena Scotts Lane, Marsh Gibbon, Bicester, OX6 0EZ	Secretary	01 March 1999	Active
Whitehouse Farmhouse, Station Road, Blackthorn, Bicester, OX25 1TA	Secretary	22 August 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	01 March 1999	Active
16, Cheney Gardens, Middleton Cheney, Banbury, United Kingdom, OX17 2ST	Director	02 April 2012	Active
8, Jacobs Close, Potton, Sandy, England, SG19 2SG	Director	21 March 2014	Active
10, Wedgwood Road, Bicester, England, OX26 4UL	Director	30 June 2021	Active
10, Wedgwood Road, Bicester, England, OX26 4UL	Director	01 March 1999	Active
Whitehouse Farmhouse, Station Road, Blackthorn, Bicester, OX25 1TA	Director	22 August 2001	Active
27 Howard Drive, Chatfield Park, Cove, GU14 9TQ	Director	01 March 2001	Active
9, Lerwick Croft, Bicester, United Kingdom, OX26 4XX	Director	02 April 2012	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	01 March 1999	Active

People with Significant Control

Rivervale Cars Limited
Notified on	:	13 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Rivervale House, 50 Victoria Road, Brighton, England, BN41 1XB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Caroline Morfydd Maynard-Matthews
Notified on	:	02 July 2022
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU
Nature of control	:	Ownership of shares 75 to 100 percent

Castle Vehicle Leasing Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rivervale House, 50 Victoria Road, Brighton, England, BN41 1XB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christopher James Maynard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU
Nature of control	:	Significant influence or control

CASTLE VEHICLE LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement