CAPITAL ON SITE LTD.
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02786276
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20,000 . The most likely internet sites of CAPITAL ON SITE LTD. are www.capitalonsite.co.uk, and www.capital-on-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital On Site Ltd is a Private Limited Company. The company registration number is 02786276. Capital On Site Ltd has been working since 03 February 1993. The present status of the company is Active. The registered address of Capital On Site Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHAW, Susan is a Secretary of the company. NYGREN, Bertil is a Director of the company. ROBINSON, Laurence John is a Director of the company. SHAW, Susan is a Director of the company. Secretary GUNNARSSON, Torgny has been resigned. Secretary HYDE, Gerard Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Susan
Appointed Date: 01 May 1999
Director
NYGREN, Bertil
Appointed Date: 16 February 1993
64 years old
Director
ROBINSON, Laurence John
Appointed Date: 01 March 1994
66 years old
Director
SHAW, Susan
Appointed Date: 01 May 1999
60 years old

Resigned Directors

Secretary
GUNNARSSON, Torgny
Resigned: 30 April 1999
Appointed Date: 15 September 1997
Secretary
HYDE, Gerard Joseph
Resigned: 12 September 1997
Appointed Date: 16 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1993
Appointed Date: 03 February 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

The Nygren Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ON SITE LTD. Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20,000
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20,000
...
... and 67 more events
23 Mar 1993
Secretary resigned;new secretary appointed
23 Mar 1993
Registered office changed on 23/03/93 from: 2,baches street london N1 6UB
19 Mar 1993
Company name changed lessonreason LIMITED\certificate issued on 22/03/93
19 Mar 1993
Company name changed\certificate issued on 19/03/93
03 Feb 1993
Incorporation

CAPITAL ON SITE LTD. Charges

4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2011
Debenture deed
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Deposit agreement to secure own liabilities
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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