CASTLETHORPE HONOURABLE LTD

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

This company is commonly known as Castlethorpe Honourable Ltd. The company was founded 9 years ago and was given the registration number 09541330. The firm's registered office is in HOUNSLOW. You can find them at 93 Beavers Lane, , Hounslow, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	CASTLETHORPE HONOURABLE LTD
Company Number	:	09541330
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2015
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	93 Beavers Lane, Hounslow, United Kingdom, TW4 6HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	18 May 2022	Active
34, Locarno Road, Greenford, United Kingdom, UB6 8SN	Director	01 May 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	14 April 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
23 Aberdeen Road, Harrow, United Kingdom, HA3 7NF	Director	12 October 2018	Active
93 Beavers Lane, Hounslow, United Kingdom, TW4 6HF	Director	21 July 2020	Active
9 Hartington Street, Chester, England, CH4 7BN	Director	23 October 2017	Active
Flat 5, 6 Perran Avenue, Fishermead, Milton Keynes, United Kingdom, MK6 2DA	Director	13 August 2015	Active
260, Grove Road, Mitcham, United Kingdom, CR4 1SD	Director	29 June 2015	Active
30 Berkeley Street, Scunthorpe, United Kingdom, SN15 6BJ	Director	21 August 2019	Active
83, Wickersley Road, Rotherham, United Kingdom, S60 3PU	Director	29 October 2015	Active
217, Percy Road, Birmingham, United Kingdom, B11 3LB	Director	04 October 2016	Active
73 Mulberry Place, Ryhill, Wakefield, United Kingdom, WF4 2BD	Director	07 December 2018	Active
24 Greenfield Road, Dagenham, United Kingdom, RM9 4RS	Director	19 March 2019	Active
7 Beech Road, Feltham, United Kingdom, TW14 8AH	Director	03 December 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	18 May 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Agnelo Fernandes
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	93 Beavers Lane, Hounslow, United Kingdom, TW4 6HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jack Smart
Notified on	:	03 December 2019
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Beech Road, Feltham, United Kingdom, TW14 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Maciej Kiester
Notified on	:	21 August 2019
Status	:	Active
Date of birth	:	May 1992
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	30 Berkeley Street, Scunthorpe, United Kingdom, SN15 6BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Delvern Silcot
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	November 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Greenfield Road, Dagenham, United Kingdom, RM9 4RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Priestley
Notified on	:	07 December 2018
Status	:	Active
Date of birth	:	November 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73 Mulberry Place, Ryhill, Wakefield, United Kingdom, WF4 2BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ionut Fainariu
Notified on	:	12 October 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	23 Aberdeen Road, Harrow, United Kingdom, HA3 7NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Marie-Louise Flanagan
Notified on	:	23 October 2017
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	9 Hartington Street, Chester, England, CH4 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	9 Hartington Street, Chester, England, CH4 7BN
Nature of control	:	Ownership of shares 75 to 100 percent

CASTLETHORPE HONOURABLE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement