CAPELLE UK LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 08493306
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address MANOR LANE MANOR LANE, HAWARDEN, DEESIDE, CLWYD, UNITED KINGDOM, CH5 3PP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CAPELLE UK LTD are www.capelleuk.co.uk, and www.capelle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Capelle Uk Ltd is a Private Limited Company. The company registration number is 08493306. Capelle Uk Ltd has been working since 17 April 2013. The present status of the company is Active. The registered address of Capelle Uk Ltd is Manor Lane Manor Lane Hawarden Deeside Clwyd United Kingdom Ch5 3pp. . CAPELLE, Jean-Daniel is a Director of the company. CAPELLE INVESTISSEMENT SA is a Director of the company. Director JUDGE, Simon Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CAPELLE, Jean-Daniel
Appointed Date: 04 August 2015
53 years old
Director
CAPELLE INVESTISSEMENT SA
Appointed Date: 17 April 2013

Resigned Directors

Director
JUDGE, Simon Charles
Resigned: 04 August 2015
Appointed Date: 17 April 2013
64 years old

Persons With Significant Control

Mr Jean-Daniel Capelle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAPELLE UK LTD Events

19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Mar 2017
Accounts for a small company made up to 31 December 2015
28 Jan 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
20 May 2016
Registered office address changed from 11 Old Jewry 8th Foor South London EC2R 8DU England to Manor Lane Manor Lane Hawarden Deeside Clwyd CH5 3PP on 20 May 2016
...
... and 8 more events
22 Sep 2014
Statement of capital following an allotment of shares on 12 September 2014
  • GBP 25,000
02 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
28 Apr 2014
Total exemption small company accounts made up to 31 December 2013
16 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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