CompaniesInTheUK

CASTLE CO NW LIMITED

Company number 10612390 ·

Active

1 active / 5 ceased · persons with significant control

Dsg Accountancy And Professional Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-05
Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15724528
Country registered
United Kingdom

Mr Anthony Michael Bayliss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2022-04-30
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

Mr Iain Peter White

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2022-10-31
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Mr Andrew Derek Moss

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2024-09-05
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Mrs Jean Mckay Ellis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-08
Ceased on
2024-09-05
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.