CAST HULL LIMITED
Overview
| Company Name | CAST HULL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00969910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAST HULL LIMITED?
- Casting of iron (24510) / Manufacturing
Where is CAST HULL LIMITED located?
| Registered Office Address | C/O United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAST HULL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UCB STARKEY'S TECHNICAST LIMITED | Dec 24, 1999 | Dec 24, 1999 |
| STARKEY'S TECHNICAST LIMITED | Jan 08, 1970 | Jan 08, 1970 |
What are the latest accounts for CAST HULL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CAST HULL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CAST HULL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ucb starkey's technicast LIMITED\certificate issued on 20/03/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bi Group Plc as a person with significant control on Aug 08, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CAST HULL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHSEN, Yaseen Mohamed Jaafar Mohamed | Director | Road B, Street 37, Al Barsha 3 Dubai H. No 55 United Arab Emirates | United Arab Emirates | Bahraini | Director | 97750510006 | ||||
| KOSARSKI LISK, Michele Mary | Secretary | The Old Mill Pickworth NG34 0TE Sleaford Lincolnshire | British | 62559050003 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| ARTAIZ, Javier | Director | Carlos Saura 11, 60b FOREIGN Zaragoza Aragon 50018 Spain | Spanish | Manager Director | 127552690001 | |||||
| BAKER, Richard Allan | Director | Sea Lanes Moult Hill TQ8 8LF Salcome South Devon | British | Director | 97427070001 | |||||
| BATHIJA, Gautam Shyam | Director | Cayley Lodge Maynard Road S32 2JD Grindleford Derbyshire | British | Director | 101111520001 | |||||
| BOLTON, Christopher Patrick | Director | The Leys HU18 1ET Hornsea The Rowans East Yorkshire | England | British | Director | 130155380001 | ||||
| BRACKENBURY, Ian Mills | Director | 1 Callcott Street W8 7SU London | British | Merchant | 4874640001 | |||||
| GOURLAY, James | Director | Horsenden Manor HP27 9NF Princes Risborough Bucks | British | Metal Broker | 69702980001 | |||||
| HADLEY, Brian | Director | 2 Caerfelin LL16 4PR Llanrhaeadr Denbighshire | British | Director | 10217100002 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| JOHNSTON, William | Director | 15 The Vale HU17 0RD Beverley North Humberside | British | Metallurgist | 21193840001 | |||||
| KOSARSKI, Richard George | Director | 2 Hill Rise Elloughton HU15 1JG Brough North Humberside | British | Managing Director | 4652050001 | |||||
| KOSARSKI, Zbigniew Zdislaw Jerzy | Director | 49 Southfield HU13 0EL Hessle North Humberside | British | Engineer (Chartered) | 21242280001 | |||||
| KOSARSKI LISK, Michele Mary | Director | The Old Mill Pickworth NG34 0TE Sleaford Lincolnshire | British | Company Secretary | 62559050003 | |||||
| KRALL, Herbert A, Dr | Director | D97074 Wurzburg Lerchenweg 23 Germany Germany | German | Engineer | 21193870001 | |||||
| LEE, David John | Director | 565 Crewe Road Wistaston CW2 6PU Crewe Cheshire | British | Director | 99200970001 | |||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
| PALLAS, Sergio | Director | Martin Fierro 4 20 2a FOREIGN 50012 Zaragoza Spain | Spain | Sales Director | 69491200003 | |||||
| PENMAN, Mark Anderson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | Scotland | British | Director | 162380920001 | ||||
| RAWLINS, Michael Harry Raymond | Director | St Joseph's Cottage 141 Main Road Austrey CV9 3EB Atherstone Warwickshire | British | Director | 29549880005 | |||||
| RICO, Antonio | Director | Orquidea, 57, Alcobendas FOREIGN Madrid Europe 28109 Spain | Spanish | Director | 110455450001 | |||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | Director | 138422370001 | ||||
| RODMELL, Alan | Director | 8 Strines Grove Howdale Road HU8 9XF Sutton East Yorkshire | British | Director | 62477540001 | |||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | Director | 109774110001 | ||||
| TRINDER, Christopher Michael, Dr | Director | 92 The Hurst Moseley B13 0DD Birmingham West Midlands | England | British | Financial Director | 59383200001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| WILLIAMS, David Rhys | Director | 8 Pembroke Court South Edwardes Square W8 6HN London | England | British | Chartered Accountant | 5508980001 | ||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Who are the persons with significant control of CAST HULL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bi Group Limited | Jul 01, 2016 | Spital Lane S41 0EX Chesterfield C/O United Cast Bar Derbyshire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0