This company is commonly known as New Castle Investment Consulting Ltd.. The company was founded 12 years ago and was given the registration number 07913008. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW CASTLE INVESTMENT CONSULTING LTD. |
|---|---|---|
| Company Number | : | 07913008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA | Corporate Secretary | 28 October 2020 | Active |
| 120, Ioannou Theotoki, Kerkyra, Greece, 49100 | Director | 15 January 2013 | Active |
| 7, Seesternweg, Kiel, Germany, 24159 | Director | 18 January 2016 | Active |
| 2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Secretary | 17 January 2012 | Active |
| 3, Lehmberg, Gross Wittensee, Germany, 24361 | Director | 17 January 2012 | Active |
| Emmanouil Mastorakis | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | 120, Ioannou Theotoki, Corfu, Greece, 49100 |
| Nature of control | : |
|
| Hartwig Richard Zimmermann | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 7, Seesternweg, Kiel, Germany, 24189 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Capital | Capital allotment shares. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-04 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Officers | Appoint person director company with name date. | Download |
| 2015-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
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