TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Castle Environmental Management LTD

Adresse
C/O Castle Environmental
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2023
Société Numéro de Registre 03460361 Show on Companies House
Noms Précédents
  • Hillbridge Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pulse Bidco Limited Status: Active Notified: 24/02/2023 Companies House Number: 14607221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hewitt, Michael Roger Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 02/1942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Collier, Sam John Crompton Road, Ilkeston Status: Active Notified: 31/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Collier, Sam John Crompton Road, Ilkeston Status: Active Notified: 31/05/2024 Role: Secretary
    Humphriss, David Roy Crompton Road, Ilkeston Status: Active Notified: 01/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Jones, David Courtenay London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elliott, Andrew Mark Crompton Road, Ilkeston Status: Ceased Notified: 22/10/1999 Ceased: 31/07/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Marc Crompton Road, Ilkeston Status: Ceased Notified: 29/09/2015 Ceased: 31/05/2024 Date of Birth: 08/1975 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Marc Crompton Road, Ilkeston Status: Ceased Notified: 29/09/2015 Ceased: 31/05/2024 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Castle Construction Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 09487148 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Castle Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092243 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Castle Oils Limited Status: Active Notified: 06/04/2016 Companies House Number: 01742061 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Castle Waste Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01359619 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Castle Waste Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01359619 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M Plus Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 04121881 Nature of Control
  • Ownership of shares - 75% or more