CASPIAN NETWORKS LIMITED
BRISTOL

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Company number 03283357
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address MCDONALDS RESTAURANTS LTD, 101-105 THE HORSEFAIR, BRISTOL, AVON, BS1 3JR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Satisfaction of charge 032833570001 in full; Full accounts made up to 31 December 2015. The most likely internet sites of CASPIAN NETWORKS LIMITED are www.caspiannetworks.co.uk, and www.caspian-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Caspian Networks Limited is a Private Limited Company. The company registration number is 03283357. Caspian Networks Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Caspian Networks Limited is Mcdonalds Restaurants Ltd 101 105 The Horsefair Bristol Avon Bs1 3jr. . GUERIN, Alison Wendy is a Secretary of the company. GUERIN, Alison Wendy is a Director of the company. GUERIN, Michael Denis is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GUERIN, Alison Wendy
Appointed Date: 05 December 1996
Director
GUERIN, Alison Wendy
Appointed Date: 09 December 2014
65 years old
Director
GUERIN, Michael Denis
Appointed Date: 05 December 1996
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 December 1996
Appointed Date: 25 November 1996
Nominee Director
WAYNE, Yvonne
Resigned: 05 December 1996
Appointed Date: 25 November 1996
45 years old

Persons With Significant Control

Michael Denis Guerin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN NETWORKS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Satisfaction of charge 032833570001 in full
30 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
24 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 45 more events
20 Dec 1996
New secretary appointed
20 Dec 1996
New director appointed
20 Dec 1996
Registered office changed on 20/12/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
20 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996
Incorporation

CASPIAN NETWORKS LIMITED Charges

11 June 2013
Charge code 0328 3357 0001
Delivered: 12 June 2013
Status: Satisfied on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.

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