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 Number | 01765130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21-25 HART ROAD |
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Post Town | BENFLEET |
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Country | ENGLAND |
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Postcode | SS7 3PB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)