CAPEGUIDE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 05414061
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of CAPEGUIDE LIMITED are www.capeguide.co.uk, and www.capeguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Capeguide Limited is a Private Limited Company. The company registration number is 05414061. Capeguide Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Capeguide Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . REBAK, Michael Morris is a Secretary of the company. REBAK, Judith Erin Leah is a Director of the company. Secretary REBAK, Graham has been resigned. Secretary REBAK, Judy has been resigned. Secretary REBAK, Michael Morris has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director POLI, Sebastien has been resigned. Director REBAK, Judy has been resigned. Director REBAK, Michael Morris has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REBAK, Michael Morris
Appointed Date: 06 March 2015
Director
REBAK, Judith Erin Leah
Appointed Date: 31 March 2014
46 years old

Resigned Directors

Secretary
REBAK, Graham
Resigned: 05 March 2015
Appointed Date: 10 January 2012
Secretary
REBAK, Judy
Resigned: 03 September 2008
Appointed Date: 06 April 2005
Secretary
REBAK, Michael Morris
Resigned: 10 January 2012
Appointed Date: 03 September 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 05 April 2005
Director
POLI, Sebastien
Resigned: 31 March 2014
Appointed Date: 03 September 2008
45 years old
Director
REBAK, Judy
Resigned: 14 July 2010
Appointed Date: 03 September 2008
46 years old
Director
REBAK, Michael Morris
Resigned: 03 September 2008
Appointed Date: 06 April 2005
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Miss Judith Erin Leah Rebak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPEGUIDE LIMITED Events

27 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 45 more events
09 Aug 2005
Secretary resigned
09 Aug 2005
New secretary appointed
09 Aug 2005
New director appointed
06 Apr 2005
Registered office changed on 06/04/05 from: 41 chalton street london NW1 1JD
05 Apr 2005
Incorporation

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