CAPITAL PLANT (UK) LTD

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Company number 05284898
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 50 ST MARY'S CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of CAPITAL PLANT (UK) LTD are www.capitalplantuk.co.uk, and www.capital-plant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Capital Plant Uk Ltd is a Private Limited Company. The company registration number is 05284898. Capital Plant Uk Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Capital Plant Uk Ltd is 50 St Mary S Crescent London Nw4 4lh. . JAMES, Waite is a Secretary of the company. READ, Dennis William George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
JAMES, Waite
Appointed Date: 12 November 2004

Director
READ, Dennis William George
Appointed Date: 12 November 2004
87 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Denis Read
Notified on: 16 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL PLANT (UK) LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1,000

...
... and 21 more events
24 Nov 2004
New secretary appointed
24 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation