Company number 04784813
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,000
; Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016. The most likely internet sites of CAPSTON LIMITED are www.capston.co.uk, and www.capston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Capston Limited is a Private Limited Company.
The company registration number is 04784813. Capston Limited has been working since 03 June 2003.
The present status of the company is Active. The registered address of Capston Limited is 49 High Street Westbury On Trym Bristol Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GAMON, Andrea is a Director of the company. GOODMAN, Michael Leo Charles is a Director of the company. HERNANDEZ, Maximino Garcia is a Director of the company. Secretary DONOVAN, Thomas Matthew has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary WESTBURY SECRETARIAL SERVICES LIMITED has been resigned. Director DONOVAN, Thomas Matthew has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2016
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 03 June 2003
Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2009
Appointed Date: 11 June 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 03 June 2003
CAPSTON LIMITED Events
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016
06 Jun 2016
Termination of appointment of Thomas Matthew Donovan as a director on 1 May 2016
06 Jun 2016
Appointment of Westbury Secretarial Services Limited as a secretary on 1 May 2016
...
... and 39 more events
12 Jun 2003
Director resigned
12 Jun 2003
Secretary resigned
12 Jun 2003
New secretary appointed
12 Jun 2003
Registered office changed on 12/06/03 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Jun 2003
Incorporation