TONY CASTRO LIMITED
Active - Accounts Filed
General Information
NAME
TONY CASTRO LIMITED
COMPANY NUMBER
01619078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/03/1982
(42 years and 8 months old)
WEBSITE
http://www.tonycastro.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/05/1982
02/06/1989
TONY CASTRO (U.K.) LIMITED
View all previous names
HAMPSHIRE
PO1 5BX
Telephone: 02380454722
TPS: Yes
12 Fratton Road
Portsmouth
Hampshire
PO1 5BX
Rio House
76 Satchell Lane
Hamble
Southampton, Hampshire
SO31 4HL
Telephone: 80454722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TONY CASTRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TONY CASTRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TONY CASTRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Antonio Maria De Lancastre Mello E Castro 19/11/1991 - Present (32 years and 11 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 19/11/1991 - 26/02/2010 (18 years and 3 months) Secretary: 19/11/1991 - 26/02/2010 (18 years and 3 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/03/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Rebecca Dominie McLaughlin (913572654) Appointed |
| 23/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 23/05/2014 | EXCITE LIMITED (914989966) has left the board |
| 27/03/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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