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Castle Building Services (South) Limited

10400990

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH, TYNE AND WEAR, NE31 2EX
Incorporated 29/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Simon Groom

director · Since 29/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Richard Farrel

director · Since 29/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Anthony Philip Lister

director · Since 29/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Scott Anthony Lister

director · Since 23/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mrs Erica Leanne Dawson

director · Since 23/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Andrew Dawson

director · Since 25/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Miss Leanne Robinson

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Craig Richard Muldoon

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr David John Batey

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Matthew Frank Thomas

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Benjamin Neal Fawcett

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Richard Flynn

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Stephen Gittins

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Naomi Halliburton

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Andrew Heron

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Mark Lindsay

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Shaun Richard Powell

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

The Castle Building Services Organisation Limited

50–75% shares
50–75% votes

6, Merchant Court, Hebburn, NE31 2EX

Reg: 08331581 · Companies House · Private Company Limited By Shares

Notified 29/09/2016

Former PSCs

Mr Anthony Philip Lister

Ceased 29/09/2016

Mr Simon Groom

Ceased 29/09/2016

Mr David Harland

Ceased 29/09/2016

Mr Allan Carr

Ceased 29/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2020Registered 01/05/2020