CASTLE POINT GAS & HEATING CO. LIMITED

CASTLE POINT GAS & HEATING CO. LIMITED is an active private limited company, incorporated on 27 October 1983. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hart Road, Benfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. CASTLE POINT GAS & HEATING CO. LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number01765130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 121-25 HART ROAD
Post TownBENFLEET
CountryENGLAND
PostcodeSS7 3PB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CASTLE POINT GAS & HEATING CO. LIMITED

Directors

(The company's officers)
MR CHRISTOPHER FALKUS
(~51 year old British national)
21-25 HART ROAD, BENFLEET, SS7 3PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR KEITH WELLS
(~46 year old British national)
21-25 HART ROAD, BENFLEET, SS7 3PB, ENGLAND
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 09/05/2006
MR KEITH WELLS
21-25 HART ROAD, BENFLEET, SS7 3PB, ENGLAND
  • Current Secretary
Appointed on 07/04/2017

Shareholders

(Persons of Significant Control)
Mr Keith Wells
(~46 year old British national)
21-25, Hart Road, Benfleet, SS7 3PB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/10/2017
Mrs Rhiannan Falkus
(~49 year old British national)
21-25, Hart Road, Benfleet, SS7 3PB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2017
Mrs Katherine Ward
(~50 year old British national)
21-25, Hart Road, Benfleet, SS7 3PB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2017

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLE POINT GAS & HEATING CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 3PB.

Map of CASTLE POINT GAS & HEATING CO. LIMITED at local scale
Map of CASTLE POINT GAS & HEATING CO. LIMITED at local scale
Map of CASTLE POINT GAS & HEATING CO. LIMITED at district scale
Map of CASTLE POINT GAS & HEATING CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS7 3PB

Other companies with registered offices in SS7 3PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)