CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
BECKENHAM

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Company number 04964931
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED are www.capitaconsortiumnomineesno3.co.uk, and www.capita-consortium-nominees-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Capita Consortium Nominees No 3 Limited is a Private Limited Company. The company registration number is 04964931. Capita Consortium Nominees No 3 Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Capita Consortium Nominees No 3 Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director VICKERS, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
MARTIN, Sean Peter
Appointed Date: 06 January 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 September 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2016

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 19 February 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 19 February 2007
Appointed Date: 14 November 2003
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 14 November 2003
70 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 14 November 2003
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 06 January 2014
Appointed Date: 21 April 2009
63 years old
Director
NEEDHAM, Bryan Donald
Resigned: 10 June 2004
Appointed Date: 14 November 2003
83 years old
Director
VICKERS, Jonathan
Resigned: 21 April 2009
Appointed Date: 03 April 2008
63 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
15 Jun 2004
Director resigned
21 Apr 2004
Director's particulars changed
24 Mar 2004
Particulars of mortgage/charge
23 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
14 Nov 2003
Incorporation

CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED Charges

15 March 2004
Mortgage
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Any interest in the rental income and all powers (if any)…

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