Castle Point Gas & Heating Co. Limited

General information

Name:

Castle Point Gas & Heating Co. Ltd

Office Address:

21-25 Hart Road SS7 3PB Benfleet

Number: 01765130

Incorporation date: 1983-10-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Point Gas & Heating came into being in 1983 as a company enlisted under no 01765130, located at SS7 3PB Benfleet at 21-25 Hart Road. The company has been in business for fourty one years and its current state is active. The enterprise's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-09-27.

The info we posses detailing the enterprise's members indicates there are two directors: Christopher F. and Keith W. who were appointed on 2017-10-01 and 2006-05-09. In order to support the directors in their duties, this particular business has been utilizing the skills of Keith W. as a secretary since 2017.

Company staff

Christopher F.

Role: Director

Appointed: 01 October 2017

Latest update: 31 January 2024

Keith W.

Role: Secretary

Appointed: 07 April 2017

Latest update: 31 January 2024

Keith W.

Role: Director

Appointed: 09 May 2006

Latest update: 31 January 2024

People with significant control

Executives with significant control over this firm are: Keith W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rhiannan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith W.
Notified on 11 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rhiannan F.
Notified on 11 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine W.
Notified on 11 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to January 31, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
40
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