Company information:
Castle Green St Asaph Limited (No: 03174399)
Address: UNIT 20, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0LJ, WALES
Status: Active
Incorporated: 18-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GWYN JONES ( DOB: Sep-1987 From: Aug-2019 )
Current Director: SIMON WALT MACBRYDE ( DOB: Aug-1951 From: Apr-1996 )
Current Director: RUTH MELANIE MACBRYDE ( DOB: Jan-1966 From: Dec-2010 )
Current Secretary: JULIE ANNE BANHAM ( From: May-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Director: KEVIN WYN WILLIAMS ( DOB: Dec-1957 From: Apr-1996 To: Apr-2019 )
Resigned Secretary: KIERAN NOEL POWER ( From: Apr-2019 To: May-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Secretary: KEVIN WYN WILLIAMS ( DOB: Dec-1957 From: Apr-1996 To: Apr-2019 )
Persons of Significant Control:
Castle Green Group Limited, Bridgemere House Chester Road, Preston Brook, Runcorn, Cheshire, WA7 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Mr Simon Walt Macbryde, Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-18)
Mrs Ruth Melanie Macbryde, Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-28, Ceased: 2020-09-18)