CAPITAL ENERGY RESOURCES LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 08152726
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address UNION HOUSE WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1BT
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Clare Tina Van Der Spuy as a secretary on 16 September 2016; Termination of appointment of Clare Tina Van Der Spuy as a director on 5 September 2016. The most likely internet sites of CAPITAL ENERGY RESOURCES LIMITED are www.capitalenergyresources.co.uk, and www.capital-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Energy Resources Limited is a Private Limited Company. The company registration number is 08152726. Capital Energy Resources Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Capital Energy Resources Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey United Kingdom Kt12 1bt. . GANTER, Enrico Franz is a Director of the company. VAN DER SPUY, Justus Pieter is a Director of the company. Secretary VAN DER SPUY, Clare Tina has been resigned. Director VAN DER SPUY, Clare Tina has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Director
GANTER, Enrico Franz
Appointed Date: 01 September 2013
62 years old
Director
VAN DER SPUY, Justus Pieter
Appointed Date: 23 July 2012
66 years old

Resigned Directors

Secretary
VAN DER SPUY, Clare Tina
Resigned: 16 September 2016
Appointed Date: 23 July 2012
Director
VAN DER SPUY, Clare Tina
Resigned: 05 September 2016
Appointed Date: 23 July 2012
56 years old

Persons With Significant Control

Mr Enrico Franz Ganter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justus Pieter Van Der Spuy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ENERGY RESOURCES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Clare Tina Van Der Spuy as a secretary on 16 September 2016
05 Sep 2016
Termination of appointment of Clare Tina Van Der Spuy as a director on 5 September 2016
05 Sep 2016
Registered office address changed from 131 Edgware Road London W2 2AP to Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT on 5 September 2016
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 3 more events
21 Mar 2014
Micro company accounts made up to 31 December 2013
23 Sep 2013
Appointment of Mr Enrico Franz Ganter as a director
13 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
04 Jun 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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