CASTLE CEMENT (PADESWOOD) LIMITED
- Company statusactive
- Company No01204831
- Age50 years 4 months Incorporated 24 March 1975
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CASTLE CEMENT (PADESWOOD) LIMITED is an active company incorporated on 24 March 1975 and based in Maidenhead, Berkshire, England. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 14 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 May 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 28 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 10 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 13 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 09 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tunnel Cement Limited | 06 Apr 2016 |
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GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, GUYATT, Benjamin John, LECLERCQ, Christian are mutual persons.
GIMMLER, Richard Robert, LECLERCQ, Christian are mutual persons.
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GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, WENDT, Carsten Matthias, Dr are mutual persons.
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GIMMLER, Richard Robert are mutual persons.
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GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John are mutual persons.
GUYATT, Benjamin John, PIRINCCIOGLU, Seyda are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LODGE, Michael John are mutual persons.
LODGE, Michael John are mutual persons.
LODGE, Michael John are mutual persons.
WALLER, Colin Leslie are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WELLER, Peter William, Mr. are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
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