CAPITAL RENOVATIONS (SOUTH) LIMITED
LATIMER CAPITAL RENOVATIONS (WATFORD) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 08169123
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address SUITE E3 TOWER HOUSE LATIMER PARK,, LATIMER ROAD, LATIMER, BUCKS, HP5 1TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Natasha Blackwell as a director on 21 February 2017; Appointment of Mr Adam Luke Forrestal as a director on 21 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of CAPITAL RENOVATIONS (SOUTH) LIMITED are www.capitalrenovationssouth.co.uk, and www.capital-renovations-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Capital Renovations South Limited is a Private Limited Company. The company registration number is 08169123. Capital Renovations South Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Capital Renovations South Limited is Suite E3 Tower House Latimer Park Latimer Road Latimer Bucks Hp5 1tu. . FORRESTAL, Adam Luke is a Director of the company. Director BLACKWELL, Natasha has been resigned. Director FORRESTAL, Adam Luke has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
FORRESTAL, Adam Luke
Appointed Date: 21 February 2017
39 years old

Resigned Directors

Director
BLACKWELL, Natasha
Resigned: 21 February 2017
Appointed Date: 31 January 2017
37 years old
Director
FORRESTAL, Adam Luke
Resigned: 31 January 2017
Appointed Date: 06 August 2012
39 years old

Persons With Significant Control

Mr Adam Luke Forrestal
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL RENOVATIONS (SOUTH) LIMITED Events

21 Feb 2017
Termination of appointment of Natasha Blackwell as a director on 21 February 2017
21 Feb 2017
Appointment of Mr Adam Luke Forrestal as a director on 21 February 2017
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
31 Jan 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 100
31 Jan 2017
Termination of appointment of Adam Luke Forrestal as a director on 31 January 2017
...
... and 10 more events
20 Nov 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
18 Nov 2014
Total exemption small company accounts made up to 31 August 2014
14 Feb 2014
Total exemption small company accounts made up to 31 August 2013
03 Oct 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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