CAPTIVE SERVICES LIMITED
PORTCHESTER FAREHAM

Hellopages » Hampshire » Fareham » PO16 9AU

Company number 02565424
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address PORTCHESTER AUTO SERVICES, 240 WHITE HART LANE, PORTCHESTER FAREHAM, HAMPSHIRE, PO16 9AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPTIVE SERVICES LIMITED are www.captiveservices.co.uk, and www.captive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Cosham Rail Station is 3 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captive Services Limited is a Private Limited Company. The company registration number is 02565424. Captive Services Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Captive Services Limited is Portchester Auto Services 240 White Hart Lane Portchester Fareham Hampshire Po16 9au. . LITTLEJOHNS, Andrew Douglas is a Secretary of the company. LITTLEJOHNS, Fiona Jane Helen is a Director of the company. Secretary LITTLEJOHNS, Andrew Douglas has been resigned. Secretary LITTLEJOHNS, Diana Katherine has been resigned. Secretary LITTLEJOHNS, Fiona Jane Helen has been resigned. Director BEDESHA, Narinderpal Singh has been resigned. Director PLATT, Derek Andrew Jonathan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LITTLEJOHNS, Andrew Douglas
Appointed Date: 11 October 2004
Director
LITTLEJOHNS, Fiona Jane Helen

76 years old

Resigned Directors

Secretary
LITTLEJOHNS, Andrew Douglas
Resigned: 19 March 1999
Appointed Date: 09 August 1995
Secretary
LITTLEJOHNS, Diana Katherine
Resigned: 11 October 2004
Appointed Date: 19 March 1999
Secretary
LITTLEJOHNS, Fiona Jane Helen
Resigned: 09 August 1995
Director
BEDESHA, Narinderpal Singh
Resigned: 09 September 2008
Appointed Date: 03 April 2000
61 years old
Director
PLATT, Derek Andrew Jonathan
Resigned: 09 August 1995
69 years old

Persons With Significant Control

Fiona Jane Helen Littlejohns
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVE SERVICES LIMITED Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
20 Sep 1991
Director resigned;new director appointed
20 Sep 1991
Secretary resigned;new secretary appointed
08 Mar 1991
Director resigned;new director appointed
27 Feb 1991
Secretary resigned;new secretary appointed
05 Dec 1990
Incorporation

CAPTIVE SERVICES LIMITED Charges

3 January 1992
Debenture
Delivered: 4 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPTIVE PARTS SOLUTIONS LIMITED CAPTIVE PROPERTIES LIMITED CAPTIVE SOLUTIONS LIMITED CAPTIVE STRATEGIC LEADERSHIP LIMITED CAPTIVE THEATRE AND MUSIC LIMITED CAPTIVE TRADING AND INVESTMENTS LIMITED CAPTIVE8 MEDIA LIMITED