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Nom

The Castlebridge Consignment LTD

Adresse
Cuttings
9 Paddocks Drive
Newmarket
CB8 9BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name The Castlebridge Consignment Limited
Company Register Address Eldo House, Kempson Way
Suffolk
IP32 7AR
Société Numéro de Registre 05493195 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Baytree Equine Limited Status: Active Notified: 06/04/2016 Companies House Number: 09088756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ruskerne Limited Status: Active Notified: 06/04/2016 Companies House Number: Ie314596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goodbody, Marion Patricia Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2018 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dwan, Bill George Kildalkey, Navan, Meath, Ireland Status: Active Notified: 28/06/2005 Date of Birth: 10/1970 Occupation: Stud Farmer Role: Director Country of Residence: Ireland Nationality: Irish
    Dwan, Tara Mary Kildalkey, Navan, County Meath, Ireland Status: Active Notified: 28/06/2005 Date of Birth: 09/1973 Occupation: Stud Farmer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goodbody, Marion Patricia Newmarket, Suffolk, England Status: Active Notified: 28/06/2005 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Mead, Andrew Eugene 9 Paddocks Drive, Newmarket, Suffolk Status: Active Notified: 28/06/2005 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Castlebridge Agency Limited Status: Active Notified: 09/11/2021 Companies House Number: 13732331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors