About

Registered Number: 04908550
Date of Incorporation: 23/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 74 High Street, Fishguard, Pembrokeshire, SA65 9AU

 

Castle Hot Tubs Ltd was founded on 23 September 2003 with its registered office in Pembrokeshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Lowenstein, Dieter Koob Von, Goddard, Kayli Anna, Koob, Yan Peter, Koob Von Lowenstein, Sally, Teagle, Sarah Kate for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Kayli Anna 18 November 2016 - 1
KOOB, Yan Peter 18 November 2016 - 1
KOOB VON LOWENSTEIN, Sally 23 September 2003 - 1
TEAGLE, Sarah Kate 18 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
LOWENSTEIN, Dieter Koob Von 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Koob Von Lowenstein/
1962-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Dieter Koob Von Lowenstein/
1961-04
Individual person with significant control German/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/11/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/11/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/04/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 16/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.