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Nom

Castlegate 796 Limited

Adresse
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2019
Company Register Address 4Th Floor Abbey House
Manchester
M2 4AB
Société Numéro de Registre 03792812 Show on Companies House
Statut de SociétéLiquidation
Fondé21 juin 1999
AccountsFULL
last accounts made up to 30 avril 2020
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents
  • Ansa Surveying Limited
  • Ansa Utilities Limited
  • Active Services Group 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 (3)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Iguk Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary Nationality: British
    Lee, Peter Francis Caxton Road Fulwood, Preston, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Stuart 32 Booth Street, Manchester Status: Ceased Notified: 18/04/2016 Ceased: 14/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Environmental Solutions Northern Limited Status: Active Notified: 06/04/2016 Companies House Number: 03792893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB External Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03731379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors