CASTLE WASTE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE WASTE SERVICES LIMITED
COMPANY NUMBER
01359619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
23/03/1978
(46 years and 9 months old)
WEBSITE
www.castle-environmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1978
01/11/1999
KENAL SERVICES LIMITED
DERBYSHIRE
DE7 4BG
Telephone: 01159442994
TPS: No
Treatment Centre
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Telephone: 9442994
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
| 02/08/2024 | Andrew Mark Elliott (907507964) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE WASTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE WASTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE WASTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 23/06/1992 - 27/02/1998 (5 years and 8 months) Secretary: 23/06/1992 - 27/02/1998 (5 years and 8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
| CASTLE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| M PLUS RECYCLING LIMITED | Company is dissolved | View Report |
| CASTLE OILS LIMITED | Active - Accounts Filed | View Report |
| CASTLE WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
| 02/08/2024 | Andrew Mark Elliott (907507964) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | Andrew Marc Smith (920138995) has left the board |
| 04/06/2024 | Andrew Marc Smith (917451496) has left the board |
| 04/06/2024 | New Company Secretary Sam John Collier (932358135) Appointed |
| 04/06/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 03/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Stephen Robert Cowley (913186036) has left the board |
| 03/03/2023 | Michael Roger Hewitt (900091502) has left the board |
| 03/03/2023 | David Roy Humphriss (917981596) has left the board |
| 03/03/2023 | Daniel Sean Gallagher (927917097) has left the board |
| 03/03/2023 | Simon Peter Spiteri (924168134) has left the board |
| 03/03/2023 | Thomas Charles Andrew Diggle (904075489) has left the board |
| 03/03/2023 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Daniel Sean Gallagher (927917097) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Darren John Tustin (919802463) has left the board |
| 16/02/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Simon Peter Spiteri (924168134) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 05/10/2015 | New Board Member Andrew Marc Smith (917451496) Appointed |
| 05/10/2015 | New Company Secretary Andrew Marc Smith (920138995) Appointed |
| 08/07/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | David Roy Humphriss (919802499) has left the board |
| 01/06/2015 | New Board Member David Roy Humphriss (919802499) Appointed |
| 01/06/2015 | New Board Member Darren John Tustin (919802463) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Board Member David Roy Humphriss (917981596) Appointed |
| 29/04/2013 | New Accounts filed |
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