Company information:
Castlewood Securities Limited (No: 03040863)
Address: THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-1995
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Apr-2023
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Jan-2016 )
Current Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Jan-2016 )
Resigned Director: MICHAEL GRAHAM BRABNER ( DOB: Oct-1949 From: Jan-1996 To: Apr-2001 )
Resigned Director: BERNARD BYRNE ( DOB: Jan-1953 From: Apr-1995 To: Jan-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: ROGER ISAAC ( DOB: Nov-1946 From: Feb-1996 To: Feb-1999 )
Resigned Director: GRAHAM CHARLES MORRIS ( DOB: Sep-1942 From: Feb-1996 To: Feb-1999 )
Resigned Director: GEOFFREY RICHARD NORTON ( DOB: Nov-1939 From: Apr-1995 To: Jan-1996 )
Resigned Director: GEOFFREY RICHARD NORTON ( DOB: Nov-1939 From: May-1998 To: Apr-2001 )
Resigned Director: WILLIAM GEORGE WALLIS ( DOB: Jan-1952 From: Jan-1996 To: Mar-1998 )
Resigned Director: JOHN MICHAEL WILKINSON ( DOB: Aug-1935 From: Jan-1996 To: Apr-2001 )
Resigned Secretary: BERNARD BYRNE ( From: Sep-2010 To: Jan-2016 )
Resigned Secretary: TIMOTHY CURRIE ( DOB: Sep-1956 From: Jan-1996 To: Jun-1997 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Jan-2016 To: Jun-2017 )
Resigned Secretary: GEOFFREY RICHARD NORTON ( DOB: Nov-1939 From: Apr-1995 To: Jan-1996 )
Resigned Secretary: GEOFFREY RICHARD NORTON ( DOB: Nov-1939 From: Feb-1998 To: Sep-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Martins Bidco Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)