CAPITAL BUILD LIMITED
LITTLE HADHAM

Hellopages » Hertfordshire » East Hertfordshire » SG11 2DX

Company number 07927840
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address WOODSFIELD, STORTFORD ROAD, LITTLE HADHAM, HERTFORDSHIRE, UNITED KINGDOM, SG11 2DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Nicholas Hand as a director on 12 December 2016. The most likely internet sites of CAPITAL BUILD LIMITED are www.capitalbuild.co.uk, and www.capital-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Harlow Mill Rail Station is 6.6 miles; to Ware Rail Station is 7.4 miles; to Audley End Rail Station is 9.6 miles; to Broxbourne Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Build Limited is a Private Limited Company. The company registration number is 07927840. Capital Build Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Capital Build Limited is Woodsfield Stortford Road Little Hadham Hertfordshire United Kingdom Sg11 2dx. . HAND, Nicholas is a Director of the company. JOYCE, Patrick is a Director of the company. Secretary JOYCE, Bettina has been resigned. Director BRAY, Brian Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAND, Nicholas
Appointed Date: 12 December 2016
50 years old
Director
JOYCE, Patrick
Appointed Date: 30 January 2012
56 years old

Resigned Directors

Secretary
JOYCE, Bettina
Resigned: 15 July 2014
Appointed Date: 30 January 2012
Director
BRAY, Brian Matthew
Resigned: 11 November 2016
Appointed Date: 15 July 2014
52 years old

Persons With Significant Control

Mr Nicholas Hand
Notified on: 12 December 2016
50 years old
Nature of control: Has significant influence or control
Mr Patrick Joyce
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Brian Matthew Bray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL BUILD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Appointment of Mr Nicholas Hand as a director on 12 December 2016
14 Nov 2016
Registered office address changed from Unit 6B Cromwell Centre Roebuck Road Ilford IG6 3UG to Woodsfield Stortford Road Little Hadham Hertfordshire SG11 2DX on 14 November 2016
11 Nov 2016
Termination of appointment of Brian Matthew Bray as a director on 11 November 2016
...
... and 6 more events
15 Jul 2014
Termination of appointment of Bettina Joyce as a secretary on 15 July 2014
14 May 2014
Annual return made up to 30 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
21 Oct 2013
Accounts for a dormant company made up to 30 January 2013
14 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation

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