CAPRIAL LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 03901437
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAPRIAL LIMITED are www.caprial.co.uk, and www.caprial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caprial Limited is a Private Limited Company. The company registration number is 03901437. Caprial Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Caprial Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. MASON, Robert John is a Director of the company. Secretary GILL, Hazel has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MILLS, Stephen John has been resigned. Secretary KMM SERVICES LIMITED has been resigned. Director GILL, Sheridan Ralph has been resigned. Director MASON, Robert John has been resigned. Director OWENS, Michelle has been resigned. Director KESMIL MANAGEMENT LIMITED has been resigned. Director PORTLAND DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 22 December 2010
Director
MASON, Robert John
Appointed Date: 03 October 2012
42 years old

Resigned Directors

Secretary
GILL, Hazel
Resigned: 17 April 2001
Appointed Date: 23 December 1999
Secretary
HARRISON, Irene Lesley
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Secretary
MILLS, Stephen John
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Secretary
KMM SERVICES LIMITED
Resigned: 10 March 2010
Appointed Date: 17 April 2001
Director
GILL, Sheridan Ralph
Resigned: 17 April 2001
Appointed Date: 23 December 1999
77 years old
Director
MASON, Robert John
Resigned: 01 September 2012
Appointed Date: 22 December 2010
42 years old
Director
OWENS, Michelle
Resigned: 03 October 2012
Appointed Date: 01 September 2012
40 years old
Director
KESMIL MANAGEMENT LIMITED
Resigned: 10 March 2010
Appointed Date: 17 April 2001
Director
PORTLAND DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Roberto Gelli
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CAPRIAL LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Total exemption small company accounts made up to 31 December 2014
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 68 more events
21 Feb 2001
Return made up to 23/12/00; full list of members
24 Jan 2000
New secretary appointed
11 Jan 2000
Secretary resigned
24 Dec 1999
Secretary resigned
23 Dec 1999
Incorporation

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