CAPEL MILLS MACHINE & TOOL COMPANY LIMITED
MOLESEY

Hellopages » Surrey » Elmbridge » KT8 1RY
Company number 02855171
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 69 KELVINBROOK, HORST PARK, MOLESEY, SURREY, KT8 1RY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAPEL MILLS MACHINE & TOOL COMPANY LIMITED are www.capelmillsmachinetoolcompany.co.uk, and www.capel-mills-machine-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Capel Mills Machine Tool Company Limited is a Private Limited Company. The company registration number is 02855171. Capel Mills Machine Tool Company Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Capel Mills Machine Tool Company Limited is 69 Kelvinbrook Horst Park Molesey Surrey Kt8 1ry. The company`s financial liabilities are £80.58k. It is £-11.45k against last year. The cash in hand is £13.62k. It is £6.33k against last year. And the total assets are £207.03k, which is £-29.67k against last year. CURTIS, Robert Paul is a Secretary of the company. BUTLER, Stephen Phillip is a Director of the company. CURTIS, Robert Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Justin Thomas Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


capel mills machine & tool company Key Finiance

LIABILITIES £80.58k
-13%
CASH £13.62k
+86%
TOTAL ASSETS £207.03k
-13%
All Financial Figures

Current Directors

Secretary
CURTIS, Robert Paul
Appointed Date: 08 October 1993

Director
BUTLER, Stephen Phillip
Appointed Date: 08 October 1993
72 years old

Director
CURTIS, Robert Paul
Appointed Date: 08 October 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 21 September 1993

Director
JONES, Justin Thomas Gordon
Resigned: 13 July 2001
Appointed Date: 08 October 1993
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Robert Paul Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPEL MILLS MACHINE & TOOL COMPANY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
27 Oct 1993
Director resigned;new director appointed

27 Oct 1993
Secretary resigned;new director appointed

27 Oct 1993
Registered office changed on 27/10/93 from: 2 baches street london N1 6UB

22 Oct 1993
Company name changed hireasset trading LIMITED\certificate issued on 25/10/93

21 Sep 1993
Incorporation