CAPSTONE CONSTRUCTION U.K LTD
HARROW

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Company number 07014393
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of CAPSTONE CONSTRUCTION U.K LTD are www.capstoneconstructionuk.co.uk, and www.capstone-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Capstone Construction U K Ltd is a Private Limited Company. The company registration number is 07014393. Capstone Construction U K Ltd has been working since 09 September 2009. The present status of the company is Active. The registered address of Capstone Construction U K Ltd is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . CHUNG, Ki Suk is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHUNG, Ki Suk
Appointed Date: 09 September 2009
55 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2009
Appointed Date: 09 September 2009
Director
HURWORTH, Aderyn
Resigned: 11 September 2009
Appointed Date: 09 September 2009
51 years old

Persons With Significant Control

Mrs Ki Suk Chung
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CAPSTONE CONSTRUCTION U.K LTD Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 10 more events
27 Sep 2009
Director appointed ki suk chung
15 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
15 Sep 2009
Appointment terminated director aderyn hurworth
15 Sep 2009
Registered office changed on 15/09/2009 from 132 pinner road harrow middlesex HA1 4JE
09 Sep 2009
Incorporation

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