CompaniesInTheUK

CASTILLO SUPPLIES LTD

Company number 11001587 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Stacy Kirsty Cheryl James

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-06
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Tournerbury Suites, 24 Church Road, Hayling Island, PO11 0NT, England

Mr Trevor James Alphonsua Lewis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-28
Ceased on
2023-05-06
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Millard Terrace, Dagenham, RM10 8RF, England

Mr Andrzej Niemyjski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-09
Ceased on
2022-11-28
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England