CAPITAL UPVC LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EW

Company number 05346995
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 3 TEMPLAR PARC, EAST MOORS ROAD, CARDIFF, CF24 5EW
Home Country United Kingdom
Nature of Business 43341 - Painting, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of CAPITAL UPVC LIMITED are www.capitalupvc.co.uk, and www.capital-upvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Upvc Limited is a Private Limited Company. The company registration number is 05346995. Capital Upvc Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Capital Upvc Limited is Unit 3 Templar Parc East Moors Road Cardiff Cf24 5ew. . TURNER, Jamie Christopher is a Secretary of the company. TUCKER, Russell Lee Paul is a Director of the company. TURNER, Jamie Christopher is a Director of the company. Secretary BALDWIN, Neil John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BALDWIN, Neil John has been resigned. Director JENKINS, Ian Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
TURNER, Jamie Christopher
Appointed Date: 31 July 2009
Director
TUCKER, Russell Lee Paul
Appointed Date: 31 January 2005
50 years old
Director
TURNER, Jamie Christopher
Appointed Date: 31 January 2005
48 years old

Resigned Directors

Secretary
BALDWIN, Neil John
Resigned: 31 July 2009
Appointed Date: 31 January 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BALDWIN, Neil John
Resigned: 31 July 2009
Appointed Date: 31 January 2005
49 years old
Director
JENKINS, Ian Michael
Resigned: 04 April 2012
Appointed Date: 31 January 2005
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Russell Lee Paul Tucker
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Christopher Turner
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL UPVC LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 38 more events
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
31 Jan 2005
Incorporation

CAPITAL UPVC LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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