CASTLEGATE 535 LIMITED

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

This company is commonly known as Castlegate 535 Limited. The company was founded 16 years ago and was given the registration number 06705076. The firm's registered office is in NEWPORT. You can find them at Goldfields House, 18a Gold Tops, Newport, South Wales. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	CASTLEGATE 535 LIMITED
Company Number	:	06705076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	23 September 2008
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products 64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Goldfields House, 18a Gold Tops, Newport, NP20 4PH	Secretary	28 March 2017	Active
Goldfields House, 18a Gold Tops, Newport, NP20 4PH	Director	20 July 2018	Active
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ	Secretary	07 December 2010	Active
Unit 23, Rassau Industrial Estate, Rassau, Ebbw Vale, Wales, NP23 5SD	Secretary	05 November 2014	Active
44, Castle Gate, Nottingham, NG1 7BJ	Corporate Secretary	23 September 2008	Active
37, Mapperley Hall Drive, Mapperley Park, NG3 5EY	Director	30 September 2008	Active
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ	Director	23 April 2010	Active
44, Castle Gate, Nottingham, NG1 7BJ	Director	23 April 2010	Active
Lanyon House, Mission Court, Newport, Wales, NP20 2DW	Director	17 March 2015	Active
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ	Director	05 November 2014	Active
Lanyon House, Mission Court, Newport, Wales, NP20 2DW	Director	17 March 2015	Active
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ	Director	23 April 2010	Active
44, Castle Gate, Nottingham, NG1 7BJ	Corporate Director	23 September 2008	Active

People with Significant Control

Mr Michael Agapios Diamandis
Notified on	:	20 July 2018
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Address	:	Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jeremy Philip Charles Keith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Address	:	Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control	:	Significant influence or control

CASTLEGATE 535 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement